BSA for Frontline Staff

Compliance Frontline & New Accounts Human Resources IRA

On-Demand Webinar:

StreamedFeb 15, 2023Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

The frontline confronts BSA issues multiple times a day.

Therefore, it’s crucial that they understand the fundamentals, know the red flags for crimes, and keep your institution in the compliance zone. Don’t miss this opportunity to satisfy your 2023 training requirements.

WEBINAR HIGHLIGHTS:

BSA overview
Money laundering techniques
Red flags for elder fraud, identity theft, human trafficking, and smuggling
Customer identification programs
Customer due diligence
Update on currency transaction reports
Detecting and reporting red flags
Update on beneficial ownership
OFAC fundamentals

WEBINAR DETAILS

This comprehensive training program will fulfill the frontline’s BSA training requirements in 2023. You may have internal policies to cover, but this webinar will do the rest! It is an excellent foundational program to explain the core program for BSA and also cover certain crimes that are hot buttons for regulators. Don’t miss this chance to completely update your BSA program.

WHO SHOULD ATTEND?

This timely topic will benefit tellers, new accounts representatives, lending staff, branch management, trainers, human resources staff, operations personnel, safe deposit box staff, and BSA officers and staff.

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

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

TESTIMONIALS

"I always love to attend a webinar or training presented by Debbie. She keeps it interesting and very informative. It's easy to understand her. I think it covered a great review of BSA."

- Linda, Southwest Louisiana Credit Union

"Debbie is very knowledgeable and always provides updated important information."

- Anita, Wymar Federal Credit Union