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Course/Product Description
Title:

BSA Series: Risk Assessments, Models, Validation, And Tuning

SKU:WT-1001347
Format: Webinar
Description:

BSA (Bank Secrecy Act) key components continue to remain an integral part of our AML (Anti Money Laundering) as risk assessments, models and audits continue to frame up the building called your program.

You don't want to get surprised this year on your BSA examination when the examiners ask to see your model validation. New processes bring new tools to analyze data but your process and model have to be checked.

From risk assessments to audits, we continue to self-examine our own AMLs for accuracy, exposure and controls. Don't miss this deeper dive into the tools that protect your organization from financial crimes.

Covered Topics:

  • 2014 Risk Assessments: Inherent risk, mitigation of risk and residual riskĀ 
  • Building blocks of the risk assessment: From Product and Service to Executive Summary
  • Updating risk assessments and the changing financial institution profile
  • What is a model? How to validate your model?
  • How to document the process of model development, validation and revisions
  • What are the audit expectations? What is an independent audit? Who should conduct the audit?
  • Sample audit worksheets

Who Should Attend

BSA Officers, BSA Support Staff, Management, Compliance, Security and anyone involved in AML program.

About Your 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. She has Bachelors and Masters degrees from Louisiana State University.

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
BSA Series: Risk Assessments, Models, Validation, And TuningCD/On-Demand$325.00

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