Series

2019 BSA Series

Registration Options & Pricing

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Live Webinar Includes

  • One connection to the Live Webinar
  • Handout and Take-Away Toolkit
  • Available on Desktop, Mobile & Tablet
  • Presenter’s Contact Info for Follow-Up

Recorded Webinar Includes

  • Recording of the Live Webinar
  • Available 6 business days following Live date
  • Available for 6 months following Live
  • 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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4-Part Series

This comprehensive job-specific series will provide the most current BSA rules, trends, and guidance to ensure compliance.

Purchase Webinars Individually or Purchase the Series to Save 10%!

Some of the more challenging concerns facing the financial profession today are Bank Secrecy Act (BSA/AML) compliance, due diligence, monitoring, and reporting. Constant effort is needed to stay ahead of the curve. Enforcement actions have increased, and regulators expect financial institutions to have a strong "culture of compliance." This series is one-stop shopping for lending, operations, board, and frontline employees' BSA required compliance training.

BSA Series Topics

Session Dates & Descriptions

Click on presenters’ names below for more information.

May 8, 2019
Job-Specific BSA Training for Lenders

Susan Costonis, Compliance Consulting and Training for Financial Institutions

BSA examiners are digging deeper and asking more questions about the lending function. Could a BSA examiner find loan fraud that was missed by your institution's due diligence process? Does your institution have a system for identifying false statements and identity theft attempts on loan applications? Do your lenders know these activities may require filing a suspicious activity report? Is your process for documenting beneficial ownership effective? This program will address five important reasons BSA training must be provided for lenders.

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June 4, 2019
Job-Specific BSA Training for Operations

Susan Costonis, Compliance Consulting and Training for Financial Institutions

Operations staff must have effective, ongoing training to meet several critical BSA requirements. This webinar will examine three focal points of transaction testing sections of the BSA exam process. Real-life examples of suspicious activities detected by deposit operations staff will be included, along with practical tips for processing and protecting the confidentiality of time-sensitive 314(a) requests. This session will include examples of CIP deficiencies in recent BSA enforcement actions and provide additional monitoring tools.

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June 26, 2019
Job-Specific BSA Training for the Board

Dawn Kincaid, Brode Consulting Services, Inc.

The ultimate responsibility for BSA compliance lies with the board of directors. They must understand the importance of BSA/AML regulatory requirements, ramifications of noncompliance, and the risks posed to your institution. Without a general understanding, the board cannot adequately provide BSA/AML oversight; approve related policies, procedures, and processes; or provide sufficient BSA/AML resources. Regulators are sending a definite signal regarding the importance of BSA compliance via recent penalties and enforcement actions against financial institutions without strong BSA programs. This is a must-attend session for your board and executive management team!

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July 16, 2019
Job-Specific BSA Training for the Frontline

Dawn Kincaid, Brode Consulting Services, Inc.

The frontline is the first line of defense in identifying and reporting suspicious activity. Therefore, it's crucial that frontline staff receive initial and annual training on BSA/AML requirements and fully understand what is expected during 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! Arm your frontline with the knowledge and tools needed to comply.

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