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Course/Product Description
Title:

BSA Series: Growing Your CDD Questionnaire For Business Accounts

SKU:WT-1001639
Format: Webinar
Description:

BSA Series: Growing Your CDD Questionnaire For Business Accounts

This training session helps you script out those business questions that will keep you in compliance - and help you find a risk profile for a customer you can live with.

We have been encouraged not to de-risk entire customer groups, but instead to look at the customer itself and then determine if we have the resources to monitor these accounts.

New proposed rules will regulate that we ask transactional questions related to the source of funds and purpose of the account. How to do that in a customer friendly way is now the question.

Learning Objectives

Learn how to build a fluid script that makes sense for your business customer and how to find the level of risk your institution can tolerate. Discussion topics include:

  • What is the difference between source of funds and source of wealth?
  • Questions you might ask about money service businesses
  • Questions you might ask about marijuana related businesses
  • Questions you might ask about transactions
  • Questions you might ask about gambling and privately held ATMs
  • What does it mean to know your customer's customer (KYCC)?
  • OFAC issues
  • How to live in the risk without cutting off services for entire customer groups
  • Scripting out more in depth questions for high risk customers
Who Should Attend

BSA, Compliance, Sales and Marketing, New Accounts, Deposit Operations and Branch Administration.

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.

Ms Crawford 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: Growing Your CDD Questionnaire For Business AccountsCD/On-Demand$325.00

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