2024 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency. Get updated on these issues and more.
Webinars
This webinar series will encompass opening personal, business, trust, minor, power of attorney, estate accounts, and much more! Although not customized to specific state law, it will answer the more complicated and challenging questions customers and employees ask. Whether you are new to new accounts or have decades of experience, you will gain more confidence and be prepared to handle even the most complicated scenario!
The right of setoff is a complicated, but very effective, tool for collecting debts owed to a financial institution. Learn the best practices and dangers that can arise when using this process.
Through the medallion signature guarantee your financial institution warrants that a signature authorizing the transfer of a security is authentic. This helps to protect shareholders by reducing the risks of forged signatures. If ANY of these warranties are breached, your institution becomes liable for the ENTIRE value of the security transferred.
This webinar will introduce you to the world of bankruptcy.
In this session, we will review examiner expectations for your Compliance Audit program. We will highlight those areas of compliance with the highest risk, so you know where to focus your valuable time. In addition, we will provide examples and tools you can incorporate into your program.
Whether your bank issues letters of credit, accepts letters of credit, or takes liens on letter of credit rights, this program is for you.
This is a three-part webinar series that covers the comprehensive landscape of marketing and advertising compliance requirements. In these webinars, we’ll provide many examples of how the rules apply as well as recommendations on how to deal with all the requirements.
If you are responsible for the security of your bank, it is imperative that you conduct periodic security assessments. These evaluations are a vital part of your security program and will help you identify weaknesses in your facilities, your policies, and your procedures. Join us for this valuable webinar that will tell you how to conduct your assessments, how often, and what things can make your office a likely target for robbers and other criminals. We will discuss branch design features that put you and your customers at greater risk and best practices for eliminating these issues. The use of Crime Prevention Through Environmental Design (CPTED) will be discussed as well. Applying this philosophy can lead to a reduction in the fear and actual occurrence of crime and can make your office a less attractive target. Using photographs and examples to illustrate, we will look at effective uses of lighting and landscaping as well.
Fulfill your bank training needs with webinars
We offer over 450+ live and OnDemand webinars per year for bankers covering topics such as compliance, employee development, coaching, BSA/AML, lending, bank call reporting, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.
