Webinar: New BSA Officer Training

Tuesday, February 19, 2013

Speaker: Ann Brode, Brode Consulting Services, Inc.

About the Program

The BSA Officer’s role is very important and carries many responsibilities. Whether you are new to the position, the former assistant BSA Officer, or redesigning a weak program, this webinar is designed to help make the transition as easy as possible. Join us to learn the most-important compliance requirements, how to monitor for suspicious activity (a core duty), and how to ensure your next BSA exam will go smoothly.

HIGHLIGHTS

Primary compliance obligations – CTR requirements, annual risk assessment, monitoring transactions, etc.
How to ensure the BSA policy that was adopted is compliant and complete
How to monitor high-risk accountholders
What types of reports are most useful in identifying suspicious activities?
Developing a written “SAR escalation” process
BSA exam “hot buttons”
What is most important for you to tackle first in your new role?

Related Files

Printable Brochure (Adobe PDF File)