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Job-Specific BSA Training for the Frontline

Aug 26 2:00 PM - Aug 26, 2021 3:30 PM
Aug 26, 2021 2:00 PM - 3:30 PM
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BSA compliance remains one of the hottest topics for examiners and auditors. Frontline staff are considered the first tier in identifying, preventing, and mitigating potential money laundering and terrorist financing activities.

Learn the specific requirements of their job duties related directly to BSA/AML and anti-terrorist financing compliance. From opening accounts, due diligence, and recognizing when enhanced due diligence may be necessary, to red flags for account opening and transactions, this webinar will teach staff their responsibilities. It will address the reasons behind the tasks they are asked to do and, most importantly, provide useful tools and red flag takeaways to help them do it. FinCEN guidance on human trafficking, unemployment insurance fraud, and other COVID-19-related red flags highlight the need to keep abreast of recent developments, frauds, and money-laundering techniques and trends. This could be the most important training your frontline receives all year!  

Agenda

Speakers

Mary-Lou Heighes, Compliance Plus, Inc. 

Location

Fees

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.

Additional Info

Event Type

Webinar

Topics Covered

  • Live Webinars
  • Compliance