BSA for Frontline Staff
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
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
Presented By
Gettechnical, Inc.
© 2023 FINANCIAL EDUCATION & DEVELOPMENT, INC