Job-Specific BSA Training for Operations Staff
The Bank Secrecy Act impacts all areas of your institution. As a member of the operations
team, you are not only responsible for identifying and reporting suspicious activity in ACH,
debit card, and electronic banking, but are also responsible for supporting the lending,
deposit, and compliance staff in researching suspicious transactions. Therefore, it’s crucial
that operations staff receive tailored annual (and initial) training on BSA/AML
requirements and fully understand day-to-day expectations. This session will detail the
BSA/AML rule components, red flags for funds transfer and electronic transaction fraud,
CIP documentation, and CDD rules, including documenting beneficial ownership, OFAC
screening, CTR completion, and much more!
Dawn Kincaid, Brode Consulting Services, Inc.
Individual Webinar: $259
Full, 4-part E-Sign Series: $933 (save $103)
The series includes:
To purchase the series, please visit the main E-Sign Series page.
Live and recorded webinar, handouts, quiz with answer key and training log are included.
Your registration includes unlimited locations (until further notice), making it easier to share and learn with remote staff during the coronavirus crisis. Training materials will be available to download the day of the event.