Menu Toggle Search

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

Mar 03 2:00 PM - Mar 03, 2021 3:30 PM
Mar 03, 2021 2:00 PM - 3:30 PM
Add event to: ICal Outlook Google Calendar
BSA reality check? Sometimes BSA issues get messy. Do you know how to deal with complicated scenarios and take the necessary action? This webinar will use real-life situations to demonstrate BSA in action – beyond the basics.
Learning Objectives
  • Address more-complex BSA situations which are becoming more prevalent
  • Use the tools provided to ensure compliance
  • Determine which situations are and are not significant
  • Explain the need for BSA action to management
  • Report relevant BSA situations

Every financial institution handles basic currency transaction reports (CTRs) and suspicious activity reports (SARs). But what about when the circumstances aren’t straightforward or are confusing? Who gets reported as “owners or related parties” on CTRs? What if a financial institution receives money they shouldn’t have, due to a COVID related scam? What if a financial institution is a victim or is involved, even tangentially, in a cybercrime? This webinar will deal with real-life events that could happen at your institution. 



Bill Elliott, Young & Associates, Inc.

Bill Elliott has over 40 years of banking experience. As a senior compliance consultant and Director of Compliance Education with Young & Associates, Inc., Bill works on a variety of compliance-related issues, including leading compliance seminars, conducting compliance reviews, conducting in-house training, and writing compliance articles and training materials. Bill’s career includes 15 years as a compliance officer and CRA officer in a large community bank, as well as working at a large regional bank. He has experience with consumer, commercial, and mortgage loans, and has managed a variety of departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout.




Additional Info

Event Type

On-Demand Webinar

Topics Covered

  • On-Demand Webinars
  • Compliance