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Course/Product Description
Title:

Bank Secrecy Act (BSA) Training for the Board of Directors

SKU:WT-1001475
Format: Webinar
Description:

What are the four "best practices" for Boards of Directors to show compliance with an effective BSA/AML (anti-money laundering) program? What topics should be covered in BSA training sessions for the Board of Directors? What did a community bank learn in a recent enforcement action about effective Board oversight of BSA?

Covered Topics:

  • What does the FFIEC BSA exam manual say about informing the "board of directors" regarding BSA issues?  How many times is it mentioned in the exam procedures? What does your regulator expect to find when they review board minutes?
  • What should the Board know about the annual BSA audit?
  • What should your Board know about BSA "hot buttons" for third party oversight with remote deposit capture and other issues?
  • Are there any "free" resources for BSA board training?
  • What are four "best practices" for BSA?  
    • Require Periodic and thorough BSA reports
    • Devote adequate resources
    • Conduct appropriate BSA/AML Risk Assessments
    • Set the proper tone 
  • BONUS - participants will receive a manual and power point file for BSA Board Training; including a template for a BSA "Sample Board Report." The documents can be easily modified with your financial institution's specific information.
Who Should Attend

This informative session is designed for senior management, Board members, Board Secretary, compliance officers, BSA officers, loan officers, and auditors.

The Presenter

Susan Costonis is a compliance consultant and trainer. She frequently provides consulting services to financial institutions regarding fair lending and other compliance management issues. Her 36 year career in banking and training began with 20 years at First National Bank, an affiliate of Wells Fargo Bank, in Fort Collins, CO. Susan has been a bank compliance consultant or compliance officer in Louisiana since 1998.

During her career, Susan has successfully managed compliance programs and exams for institutions supervised by the OCC, FDIC, and Federal Reserve. She is a Certified Regulatory Compliance Manager and completed the ABA Graduate Compliance School and the Graduate Banking School of the University of Colorado. Susan regularly presents seminars to financial associations.

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
Bank Secrecy Act (BSA) Training for the Board of DirectorsCD/On-Demand$325.00

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