BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming

Attend the BSA Officer and Staff Annual Review Seminar from the convenience of your own office via Live Streaming Video as it happens on February 5th (9:00 am - 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

During this live streaming event, we will focus on the role of BSA and AML in your financial institution. We will cover the hot spots in examinations as well as some of the core sections in the examination process. Attendees will learn how to manage their program, develop and manage risk assessments and stay up to date on compliance with SAR activity. You won't want to miss this opportunity to get your annual training for the BSA staff and teams at your financial institution.

The "BSA Officer and Staff Annual Update and Review Seminar OnDemand with Live Streaming" has been approved for 7 CAMS credits. Credits are redeemable for Live attendance only. Accreditation is valid for one year from the date of the event. To receive a certificate, email info@ttsTrain.com.

Seminar Overview:

  • What is new in BSA?
  • Risk Assessments: moving customers up and down
  • Status of beneficial ownership
  • Customer Identification and Customer Due Diligence for the cannabis industry
  • Changes on the CTR for multiple roles
  • Building an effect red flag program
  • Completing an investigation
  • Completing the SAR Narrative
  • Training requirements for your staff
  • Working with your Board
  • Writing and updating your policy, procedures and processes

This is part two of a two part series. Find complete series information Here: 2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming

Who Should Attend?

BSA Officers, BSA Staff, Compliance Officers, Training and Operations Staff will all benefit from attending this program.