Start Date: 3/19/2024 9:00 AM MDT
End Date: 3/19/2024 10:30 AM MDT
Location:
United States
The operations team sees it all – deposits, loan payments, debit card transactions – and serves as the hub for electronic banking, RDC, and ACH services. Therefore, it’s crucial to receive tailored initial and ongoing training on BSA/AML requirements and fully understand your day-to-day BSA responsibilities.
This webinar 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, debit card fraud, loan fraud, and BSA best practices for electronic banking services. Take this opportunity to arm yourself with the knowledge and tools needed to comply with the many requirements of the Bank Secrecy Act.
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