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Webinar Calendar

Our League webinars offer training on topics for all aspects of credit union operations. You'll have the choice to participate in the live webinar only, purchase the recorded webinar or both. Included with all League webinars are the training log, quiz and answer key. 

Download a printable list of upcoming 2019 webinars >>

From time-to-time our webinar calendar will also show webinars from system partners. This is done as a courtesy to further your learning options and you should contact the system partner for details on those webinars.


Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

This webinar will focus on methods to identify and control risk and use real-life scenarios to explain what can happen with difficult BSA situations. (Note: Participants should already understand BSA requirements; specifics of the regulation will not be covered.)

Mar 20, 2019 02:00 PM   -­­  Mar 20, 2019 03:30 PM
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Type of Event
On Demand Webinar

Who Should Attend
  • On Demand
  • Webinars
  • Operations
  • Executive
  • Compliance

Register

Description

The BSA world continues to evolve, and each day brings new challenges to BSA officers and financial institutions. While many components of BSA remain the same, regulators’ expectations regarding the BSA officer’s role in policing continue to grow. While some expectations can be met with software or monitoring techniques, others require significant effort. This webinar will focus on methods to identify and control risk and use real-life scenarios to explain what can happen with difficult BSA situations. (Note: Participants should already understand BSA requirements; specifics of the regulation will not be covered.)

Learning Objectives

  • Identifying risk – what needs to be considered
  • Managing the risks you identify
  • Ways to improve BSA program quality
  • Businesses and other entities that require the majority of BSA attention
  • Real-life difficult scenarios – lessons learned

Speaker

Bill Elliott, CRCM, Young & Associates, Inc.

Investment

$259.00