Tuesday
Feb 8
2022

BSA Officer Reports to the Board

Registration Options & Pricing

Please select your membership status.


Live Webinar Access Includes:

  • Unlimited Connections to Virtually Attend the Live Webinar
  • Handout & Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

On-Demand Access Includes:

  • Unlimited Access to Webinar Recording
  • Can be viewed anytime 24/7, beginning 2 business days after the webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Free Digital Download, yours to keep
  • Share link with anyone at your bank
  • Presenter’s contact info for follow-up
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This is a 90-minute webinar.

This is a morning webinar.

8:00 am – 9:30 am PT
9:00 am – 10:30 am MT
10:00 am – 11:30 am CT
11:00 am – 12:30 pm ET

BSA officers play a vital role in the wellbeing of each financial institution. Although the buck stops with the board, the board relies on BSA officers and management to provide the necessary information. Are you confident in your reporting process? Join us to learn best practices and walk away with a sample BSA board report.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

  • Understand directors’ BSA responsibilities
  • Develop a comprehensive, ongoing BSA training program for the board
  • Explain your institution’s current BSA/AML risks and the impact of pending BSA regulations and changes
  • Create detailed board reports using the provided templates
  • Identify key details examiners will look for in board reports

WEBINAR DETAILS

Ultimate responsibility for your BSA program rests with the board. Recent BSA enforcement actions have cited lack of board and management oversight as a significant violation. But since directors don’t oversee day-to-day operations, they must rely on information provided by the BSA officer and management to make the strategic, risk-based decisions needed to maintain compliance and avoid costly incidents of fraud.

BSA officer and board communication starts with effective initial and ongoing training and continues with periodic reporting regarding your BSA program and the ever-changing regulatory environment. This webinar will address appropriate training content, the frequency and type of reporting, and the details directors need most for decision-making and to enhance their understanding of your institution’s BSA/AML risks.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session will benefit BSA/AML officers and senior management.

TAKE-AWAY TOOLKIT

  • Sample BSA board report
  • Director training documentation
  • PDF copy of the slides
  • Employee training log
  • Interactive quiz

DON'T MISS THESE RELATED WEBINARS!

"BSA Exam Manual Update: Identifying & Mitigating BSA Risks"
Wednesday, March 2, 2022

"Surviving a BSA Exam: Recent Hot Spots "
Tuesday, April 12, 2022

"BSA Essentials for the Board & Senior Management"
Thursday, November 17, 2022

 

NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.

MEET THE PRESENTER

Brode Consulting Services, Inc.
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