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Course/Product Description
Title:

BSA Year End Round Up

SKU:WT-1002961
Format: Webinar
Description:

This webinar gives a recap of 2016's issues for BSA, then provides a look toward 2017 issues.

What You Will Learn:

  • What issues will emerge as critical going into 2017?
  • How the Panama Papers may impact your financial institution
  • Interactions with customers that may indicate financial crimes - checking balances and inquiries
  • New Wire Transfer fraud
  • Working with law enforcement when the officer wants to leave the account open
  • Personal liability 102
  • Trade based money launder - a closer look
  • Modeling, Validation and Governance
  • Customer Due Diligence rule coming closer
  • High risk customers and "reevaluating" relationships
  • Virtual currency and other new payment mechanisms
  • Confidentiality issues
  • SARs 90/60/30 day rules
  • Three SARs and you're out?
  • What's new and hot at the end of 2016?
Who Should Attend?

BSA Officers, BSA Support Personnel, Deposit Operations, Compliance Officers and Training

Your Presenter:

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 27 years of combined teaching and banking experience.

Licenses / Designations / Educational Credits:CEU
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 Year End Round UpCD/On-Demand$325.00

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