Wednesday
Dec 11
2019

The Changing Face of BSA Administration: What BSA Officers & Management Must Know

Registration Options & Pricing

Please select your membership status.


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
  • 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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Webinars
Available
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12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Normal businesses? No problem. But how do you decide whether to serve potential clients that are somewhat “outside the lines”?

AFTER THIS WEBINAR YOU’LL BE ABLE TO DISCUSS:

  • The decision-making process for more unique businesses
  • The priority realignment that management and BSA officers must accept
  • Marijuana businesses and MRBs (or CRBs)
  • CBD oil
  • MSBs
  • Other higher-risk businesses

WEBINAR DETAILS

You discover a long-time accountholder has changed their business model, and suddenly become a higher BSA risk. You are approached by a new entity whose product mix will potentially impact your BSA operation, but also appears to be someone you should consider as a new accountholder. These scenarios arise more often every day.

It is easy to serve a “normal” business. But what do you do when the potential client is somewhat “outside the lines”? What should be considered within your financial institution? What restrictions/conditions should be placed on such accountholders? Which products will be offered (or not) to these entities? This webinar will address the thought and decision-making processes that BSA staff and management must use to deal with more unique business types.

Attendance certificate provided to self-report CE credits.

WHO SHOULD ATTEND?

This informative session is directed to management, BSA officers, BSA department staff, and lenders.

TAKE-AWAY TOOLKIT

  • The manual will include aids to assist management and the BSA department in making decisions about whether and when to serve these higher-risk businesses.
  • Employee training log
  • Interactive quiz

DON'T MISS THIS RELATED WEBINAR!

"BSA Special Risks: Policy, Law Enforcement & Regulator Issues"
Wednesday, November 20, 2019

 

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

Young & Associates, Inc.
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