Event Calendar

Thursday, September 21, 2023

Webinar - BSA for Operations Personnel

Start Date: 9/21/2023 9:00 AM MDT
End Date: 9/21/2023 10:30 AM MDT

Location:
United States 

Members of the operations team see it all – deposits, loan payments, debit card transactions – and serve as the hub for electronic banking, RDC, and ACH services. Therefore, it’s crucial that this team receives tailored initial and annual training on BSA/AML requirements and fully understands the BSA responsibilities of their day-to-day duties. 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 the sale of monetary instruments, and much more! In addition, it will review red flags for ACH fraud and BSA best practices for electronic banking services. Attend this webinar to gain the knowledge and tools needed to comply with the many requirements of the Bank Secrecy Act.



 

Preferred Providers