BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//Telerik Inc.//Sitefinity CMS 13.3//EN BEGIN:VTIMEZONE TZID:Central Standard Time BEGIN:STANDARD DTSTART:20231102T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11 TZNAME:Central Standard Time TZOFFSETFROM:-0500 TZOFFSETTO:-0600 END:STANDARD BEGIN:DAYLIGHT DTSTART:20230301T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3 TZNAME:Central Daylight Time TZOFFSETFROM:-0600 TZOFFSETTO:-0500 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:The frontline confronts BSA issues multiple times a day. Theref ore\, it&rsquo\;s crucial that they understand the fundamentals\, know the red flags for crimes\, and keep your institution in the compliance zone. Don&rsquo\;t miss this opportunity to satisfy your 2023 training requireme nts.\nLearning Objectives\n\n BSA overview\n Money laundering techni ques\n Red flags for elder fraud\, identity theft\, human trafficking\, and smuggling\n Customer identification programs\n Customer due dil igence\n Update on currency transaction reports\n Detecting and repo rting red flags\n Update on beneficial ownership\n OFAC fundamentals \n\nThis comprehensive training program will fulfill the frontline&rsquo\; s BSA training requirements in 2023. You may have internal policies to cov er\, but this webinar will do the rest! It is an excellent foundational pr ogram to explain the core program for BSA and also cover certain crimes th at are hot buttons for regulators. Don&rsquo\;t miss this chance to comple tely update your BSA program. DTEND:20230215T213000Z DTSTAMP:20240328T141539Z DTSTART:20230215T200000Z LOCATION: SEQUENCE:0 SUMMARY:BSA for Frontline Staff UID:RFCALITEM638472141391174110 X-ALT-DESC;FMTTYPE=text/html:
The frontline confronts BSA issues multiple times a day. Therefore\, it&rsquo\;s crucial that they understand the fun damentals\, know the red flags for crimes\, and keep your institution in t he compliance zone. Don&rsquo\;t miss this opportunity to satisfy your 202 3 training requirements.
\nLearning Objectives
\nThis comprehensive t raining program will fulfill the frontline&rsquo\;s BSA training requireme nts in 2023. You may have internal policies to cover\, but this webinar wi ll do the rest! It is an excellent foundational program to explain the cor e program for BSA and also cover certain crimes that are hot buttons for r egulators. Don&rsquo\;t miss this chance to completely update your BSA pro gram.
END:VEVENT END:VCALENDAR