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Package Your Training

We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.

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  1. Elder Fraud and Suspicious Transactions

    What is elder fraud? When do you take action? During this video, look at the red flags for elder fraud and how we can act to protect our elderly.

    11 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  2. Suspicious Activity Reports (SAR)

    A SAR is the backbone of the BSA program. Learn what crimes are reported on the SAR. How to make referrals to your BSA officer for suspicious transactions and when.

    14 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  3. Currency Transaction Report (CTR)

    A page-by-page look at the CTR and how it is used to record and track cash activity. Learn about cash transactions, identification and when and how to complete a CTR.

    13 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  4. Structuring Transactions

    When our customer structures transactions, he or she may be evading the BSA reporting rules. During this video review what is considered structuring and when to refer it to your BSA Officer.

    12 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  5. Customer Due Diligence (CDD)

    Our CDD program has a risk piece and a beneficial ownership identification piece. Learn how these two work together so that we know our customer and understand how the account will be used.

    14 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  6. Customer Identification Program (CIP)

    The CIP comes out of the 9/11 terrorist attacks. Learn in this video how we get information, documents and nondocumentary verification to form a reasonable belief we know the true identity of our customer.

    12 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  7. BSA 4 Pillars

    During this program learn the pillars of a BSA program. How audit, training, BSA Officer and internal controls form the fundamental building blocks of our financial crimes prevention.

    14 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  8. BSA Risk Assessments

    This video discusses the development of a risk assessment by our BSA team and how that impacts our overall BSA and OFAC programs. Learn the components that go into a risk assessment.

    12 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  9. BSA History and Overview

    During this video, we will look at some of the key points in the history of this program. There is also a general overview of the components of a BSA and OFAC program.

    13 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced

  10. What is Money Laundering and Terrorist Financing?

    Understanding how customers hide criminal proceeds and move terrorist financing is important to our development as banking professionals. When you see something, how to handle it internally and also some key things to look for in money laundering.

    12 Minutes

    Series: BSA Talks

    Course Type: Online Self-Paced