BSA and SARs Training for Client Facing Teams
BSA and SARs Training for Client Facing Teams
Thursday, June 4, 2020
12:00 – 1:00 pm (Eastern Time)
BSA teams depend on the front line for gathering CIP, CDD, EDD, and performing OFAC verification. This BSA webinar will teach front-line teams such as branch personnel, call centers, account officers and other client facing team’s best business practices for gathering information, documentation and performing OFAC verification. This BSA training can be counted as job specific training for client facing teams and will include a best business practice document for performing BSA-related procedures and identifying potential suspicious activity.
Topics include:
- Best business practices for performing CID, CDD, EDD, and OFAC
- Identifying suspicious activity for client facing teams
- Escalation procedures when suspicious activity has been identified
Who Should Attend:
- Branch Staff and Management
- BSA Officers and support teams
- Fraud managers and support teams
- Call center staff
- Account Officers
- Treasury Officers
- Relationship Managers
- Compliance
- Internal Audit
Instructor
Terri Sands
Secura Risk Management / Founder
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
Attendance verification for CE credits provided upon request.
Webinar Sponsored by BankersHUB
If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.
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