Webinars

This program is designed for community banks that are being affected by virtual currency at some level.

Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.

Whether because of the complexity or the lack of frequency, opening business accounts seems to create the most angst for many bankers. Seminar participants gain confidence and a clear understanding of the regulatory, compliance, and overall documentation requirements for opening business accounts. With over 50 years of experience, Suzie Jones has a reputation for empowering new account representatives with the skills and tools to protect their organization while, at the same time, focusing on providing quality customer service. 

The webinar will go line by line through the CTR.

The narrative section of the SAR provides critical information that law enforcement may use to better understand the crime. In this webinar, learn to write a good narrative and avoid rookie mistakes.

During this webinar, we will review the new Russia-related sanctions.

During the webinar, you will review line-by-line the text fields and requirements to complete the Suspicious Activity Report (SAR).

We will cover the recordkeeping requirements and how we work with law enforcement.