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Course Details

Staying Up-To-Date with BSA & OFAC: Training for the Frontline

Webinar: ID# 1000704
Date: Recorded
Staying Up-To-Date with BSA & OFAC: Training for the Frontline
About This Course:
With all of the recent regulatory changes focusing on lending and deposit compliance issues, it's easy to forget that training frontline personnel on Bank Secrecy Act and Office of Foreign Asset Control requirements is still a high priority.

This webinar will provide an update of the BSA and OFAC regulations, as well as a review of the common mistakes bankers make in attempting to comply with the complicated requirements.

Highlights Will Include:

  • Review of BSA and OFAC regulatory requirements
  • Instruction on preparing CTR, SAR and OFAC forms
  • Review of the current CTR exemption procedures
  • SAR, CTR and CIP frequently asked questions
  • SAR reporting for data loss situations
  • MSB/HRE monitoring requirements
  • Recent legal actions involving financial institutions

Who Should Attend

All personnel involved with an institution's BSA and OFAC compliance activities.

The Presenter

Terri D. Thomas is Senior VP and Legal Department Director for the Kansas Bankers Association. Prior to this, she was with "Bankers Choice," a financial consulting firm. Before this, Terri was employed in the financial industry for over twenty-three years in various capacities. Most notably, she served for fourteen years as in-house legal counsel and trust officer for Bank of America and its Kansas predecessors. Receiving her Bachelor of Arts degree from Kansas State University in 1985, Terri continued her education at Washburn University School of Law and obtained her Juris Doctor in 1988.

Presently, she serves as an adjunct instructor at Washburn University School of Law and the University of Kansas School of Law and is a frequent seminar presenter for financial associations.

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Staying Up-To-Date with BSA & OFAC: Training for the Frontline
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