Job-Specific BSA Training for Operations Staff
On-Demand Webinar:
StreamedSep 11, 2025Duration90 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
Operations staff are tasked with supporting all the transactions and services offered to accountholders to ensure your institution runs smoothly and efficiently.
It’s crucial that they receive
initial and ongoing training specifically tailored to them on the BSA/AML
requirements and how that affects their day-to-day duties. Don’t miss this
vital training and toolkit!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Understand your responsibilities under each of the five BSA pillars
- Identify and report potentially suspicious activity
- Gather information required to meet your CDD requirements
- Apply provided best practices to identify and monitor high-risk accountholders
- Detect red flags for hot-button, high-risk activities, including cybercrime, cannabis-related businesses, funds transfer fraud, and cryptocurrency
- Detail the penalties for noncompliance
WEBINAR DETAILS
In operations, you see it
all – deposit transactions, loan payments, debit card transactions – and serve
as the hub for the electronic banking, RDC, ATM, and ACH services. Therefore,
specific training for operations staff is a must! This session will detail
BSA/AML rule components, including red flags for money laundering, CIP
documentation, CDD rules, OFAC screening, CTR completion, maintaining
information for wire transfers, and much more! In addition, it will review red
flags for ACH fraud, debit card fraud, loan fraud, and BSA best practices for
your electronic banking services. Arm yourself with the knowledge and tools
needed to comply with the many requirements of the Bank Secrecy Act.
WHO SHOULD ATTEND?
This informative session
is designed for deposit operations personnel, loan operations professionals,
electronic banking staff, BSA/AML officers, and internal auditors.
TAKE-AWAY TOOLKIT
- Sample RDC accountholder review form
- Sample suspicious incident report
- Red flags list for training
- 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.
Presented By

Brode Consulting Services, Inc.
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