Writing a Top-Notch BSA Policy
August 12, 2026
Live Webinar
DateAug 12, 2026Duration90 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
Further details will be available 45 days prior to the webinar date.
Presented By
Gettechnical Inc.
Other Webinars That Might Interest You
Consumer Loan Underwriting 101
by Robert L. Viering
Train the Trainer Part 1: Cultivating a Learning Culture of Compliance & Quality Service
by Honey Shelton
BSA Exam Manual Series: Monetary Instrument Records, Funds Transfers, 314a, 314b & OFAC & Special Measures
by Deborah L. Crawford
Risk Management & Artificial Intelligence: Innovations, Challenges & Future Trends
by Angela Murphy
Efficient BSA Exam Preparation: Current Issues & Lessons Learned
by Dawn Kincaid
Proper Handling of Government Reclamations & Garnishments
by Michele L. Barlow
Debit Card Payment Fundamentals
by Diana Kern
Business Writing Boot Camp, Including Critique of Your Own Writing Sample
by Nancy Flynn
Determining When to File a SAR
by David A. Reed
Understanding FinCEN Rules, Advisories & Notices
by Dawn Kincaid
© 2025 FINANCIAL EDUCATION & DEVELOPMENT, INC
