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Course/Product Description
Title:

Virtual Cash, Virtual Wallets, And Virtual Branches: The New BSA Frontier

SKU:WT-1001268
Format: Webinar
Description:

Virtual Cash, Virtual Wallets, And Virtual Branches: The New BSA Frontier

New technologies bring new compliance issues! In this program, we will look at the virtual currency issues and the BSA response to those issues.

If you are just at the beginning of the virtual world you may be opening accounts online and using remote deposit capture and are uncovering the real world of issues from both the banking side and from the mobile application side.

Depending on which side you are on, there may be compliance challenges and issues for the development of these smart products. As such, we will discuss the difference between the user, exchanger, and administrator of virtual currency, and the challenges these products bring.

This program will look at these issues and products and the life cycle of product development, compliance, third party management, and BSA issues in a real world of examiners.

Covered Topics:

  • What is virtual currency? Who can begin a virtual currency?
  • What is the difference between real and virtual currency?
  • Who are the user, exchanger and administrator of these currencies?
  • What makes centralized versus decentralized virtual currency?
  • What are the financial institution's responsibilities in monitoring and documenting the activity of the virtual currency?
  • What is a virtual wallet? What is the product used for and what are the compliance issues?
  • What type of money service business is the exchanger of virtual currency?
  • Virtual branches and other online account opening compliance issues
  • The ongoing issues with remote deposit capture and virtual or image checks
  • New products on the horizon and all the new compliance issues
  • Beginning to understand the life cycle of a product from the regulatory point of view

Who Should Attend

BSA Officers, Compliance Officers, Retail product development, Branch operations, Branch compliance personnel and other compliance staff.

The Presenter

Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation.

Licenses / Designations / Educational Credits:CEU
All US States: 2.5
All Canadian Provinces: 2.5
About The Provider: Since 1983 Total Training Solutions has produced dozens of videotapes, CD-Roms, DVD's and web-based training modules. In addition to off-the-shelf products, Total Training Solutions also develops custom training products and consults with financial institutions to develop their own training curriculum.

For timely delivery of training topics, webinars or web conferencing is an unbeatable option. We now offer over 100 live programs per year and you can even purchase the recorded or ondemand session if you are unable to attend the live program.

We have worked exclusively with the financial industry since our founding. Because of this, we understand the needs of training departments in financial institutions and are alert to changes which affect the industry.

Webinar Descriptions:

Live Session:
Attend the live session with the opportunity to ask questions to the presenter. You also receive a link to the handouts. All registrations for a live event will be given access to the OnDemand recording, at no additional cost, for seven days following the event. This will allow a flexible alternative when last minute conflicts intrude on scheduled events.

Recorded CD:
CD-Rom includes audio and video of recorded webinar plus hard copy handouts. You will also receive 6 months access to the OnDemand weblink as an added free bonus.

OnDemand:
Includes a weblink for unlimited viewing for 6 months after the date of the webinar as well as a link to handouts.

Live + Recorded:
Includes all three options above. Live session, OnDemand Weblink, and CD-Rom plus Hardcopy Handouts.

Live + OnDemand:
Includes two of the options above. Live session and 6 months access to OnDemand Weblink plus link to handouts.
Price: $265.00
More Info: Contact Us For More Information
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Currently Scheduled Dates For This Webcast
Course TitleDatePrice
Virtual Cash, Virtual Wallets, And Virtual Branches: The New BSA FrontierCD/On-Demand$325.00

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