Annual BSA Training for the Frontline

Annual BSA Training for the Frontline

Annual BSA Training for the Frontline
Thursday, October 17, 2019 
2:30 pm – 4:30 pm Eastern



The front line is our eyes and ears on the ground. The front line is tellers, new accounts, lenders, branch managers and everyone who interacts with a customer. The job of the front line is to identify red flags, file CTRs, complete CIP, keep records on wires and monetary instruments. This is a look at all the key components of BSA from the frontline point of view including Customer Due Diligence (CDD) rules and their impact on our policy and procedures. We will include training on elder fraud, human trafficking, smuggling and check fraud.

The "Annual BSA Training for the Frontline" webinar has been approved for 2 CAMs credits. Credits are redeemable for Live attendance only

What You Will Learn:

  • Red Flags for money laundering
  • Customer Identification Program
  • OFAC
  • Currency Transaction Reporting
  • Recordkeeping-wires and monetary instruments
  • CDD rules—Four elements
  • How to avoid “felony moments” in conversations with customers
  • Culture of compliance
  • Crimes against the customer—elder fraud, cyber crimes, human trafficking and check fraud.
  • Learn the five pillars of BSA
  • OFAC
  • And much much more

Who Should Attend?   

Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers and anyone who talks to or helps a customer.

Speaker:

Deborah Crawford

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 30+ years of combined teaching and banking experience.

Attendance verification for CE credits provided upon request.

Webinar Sponsored by Total Training Solutions

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Registration Options
Live On-Demand Link: Live,On Demand playback, and CD-ROM  plus hard copy Handouts.
Live Webinar: Register for the live event and get five days access to the On Demand Playback. You’ll have an opportunity to ask questions during the presentation and be free to review the content for the next 5 (business) days Registration also includes links to presenter materials, handouts, and pdfs.
Additional Hookups: Registering another banker from a different location
On-Demand Link & "Free" CD-ROM: Both live webinar & recorded webinar + free digital download 
When
10/17/2019

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