BSA Referrals: From Business Lines to the BSA Dept.
October 17, 2025
Live Webinar
DateOct 17, 2025Duration90 minutes
08:00 AM PDT09:00 AM MDT
10:00 AM CDT11:00 AM EDT
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
Where do BSA referrals come from?
According to the FFIEC, they
should be coming from all business lines, including lending, operations,
branches, etc. Do you have such a process in place? This insightful webinar
will cover how to develop referral forms that include red flags from FinCEN.
Now is the time to encourage your whole team to join forces to combat red flags
and make the necessary BSA referrals.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Develop red flag referral forms for many of your business lines
- Encourage referrals by developing conversations with staff that explain this important role
- Dissect red flags in advisories and guidances to help develop the referral process
- Engage staff with an understanding of what each person’s role is in each department
- Identify for staff the conversations that may cause problems
- Build a great BSA referral system that will impress examiners
WEBINAR DETAILS
The FFIEC’s BSA/AML Examination Manual recommends
referral submissions from all business lines. Do you have that process in
place? Are you receiving referrals from branch staff and the mortgage, lending,
and operations departments? If not, why not? In this webinar, you’ll learn to
develop referral forms for many business lines based on the red flags FinCEN
has provided. Talk to your staff. Update them on their responsibilities for
reporting suspicious transactions. Begin to work as an organization to filter
out financial crimes of all types and calibers.
WHO SHOULD ATTEND?
This informative session
is for BSA officers, BSA staff, trainers, compliance personnel, and branch and
loan administration professionals.
TAKE-AWAY TOOLKIT
- Referral forms for mortgages, branch staff, elder financial exploitation, and more
- Employee training log
- Interactive quiz
- PDF of slides and speaker’s contact info for follow-up questions
- Attendance certificate provided to self-report CE credits
NOTE: All materials are subject to copyright. Transmission, retransmission,
or republishing of any webinar to other institutions or those not employed by
your institution is prohibited. Print materials may be copied for eligible
participants only.
Presented By
Gettechnical Inc.
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC
