Wednesday
Dec 19
2018

BSA Officer Reports to the Board

Registration Options & Pricing

Please select your membership status.


Live Webinar Includes

  • One connection to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your credit union
  • Presenter’s contact info for follow-up
150+
Webinars
Available
100%
Satisfaction
Guaranteed

10:00 am – 11:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

BSA officer reports are a critical tool that enable the board to effectively fulfill their BSA oversight responsibilities. It is imperative that these reports contain meaningful BSA information. What information should be included in these reports? How are effective reports developed and presented? How do you ensure the reports are clearly documented in the board minutes? This webinar will provide the answers to these questions and more. It will also provide a sample BSA officer report and address how to effectively report SAR filings to the board. This webinar is designed to strengthen the BSA officer’s reporting, so the board has the necessary information to fulfill its BSA fiduciary responsibilities!

Continuing Education:   Attendance verification for CE credits upon request

HIGHLIGHTS

  • BSA information to include in the report
  • What does the FFIEC BSA exam manual state about reporting BSA information to the board?
  • Incorporating changes and new developments into the BSA report
  • SAR reporting when the subject is a member of senior management or the board
  • Providing enough SAR information to fulfill the board’s fiduciary duties
  • Documenting BSA report presentations in board minutes

  • TAKE-AWAY TOOLKIT
    • BSA sample board report
    • Sample board SAR notification form
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

DON'T MISS THIS RELATED WEBINAR!

"New BSA Officer Training: Requirements & Real-Life Scenarios"
Tuesday, September 11, 2018

WHO SHOULD ATTEND?

This informative session is designed for BSA/AML officers, directors, and senior management involved in BSA/AML.

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Brode Consulting Services, Inc.
You might be interested in:

We provide credit union webinars on compliance, lending, regulations, security, operations, new accounts, collections, fraud, security & other topics. For more information on credit union education and online training opportunities, join our mailing list.