BSA Talks
Recommended for:
- Retail
Series Description
BSA Talks is a series of conversations about Bank Secrecy Act (BSA) topics for the deposit area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our frontline staff. It is a more casual approach to learning fundamentals about BSA compliance and other important topics. Designed for weekly or monthly meetings, orientation or ongoing development of your branch and lending staff, these Talks are a new approach which will complement and enhance your already developed new and on-going staff training programs.
Included Courses
- OFAC (12m)
- Enhanced Due Diligence “ High Risk Customers (13m)
- Privately Held ATMs and Money Laundering (12m)
- High-Risk Products and Services (13m)
- Purchase and Sale of Monetary Instruments Recordkeeping (10m)
- Funds Transfer Recordkeeping (11m)
- Suspicious Transaction Reporting “ IT (8m)
- Suspicious Transaction Reporting “ Operations (10m)
- Suspicious Transaction Reporting “ Lending (10m)
- Suspicious Transaction Reporting “ Branch Staff (13m)
- Elder Fraud and Suspicious Transactions (11m)
- Suspicious Activity Reports (SAR) (14m)
- Currency Transaction Report (CTR) (13m)
- Structuring Transactions (12m)
- Customer Due Diligence (CDD) (14m)
- Customer Identification Program (CIP) (12m)
- BSA 4 Pillars (14m)
- BSA Risk Assessments (12m)
- BSA History and Overview (13m)
- What is Money Laundering and Terrorist Financing? (12m)
Schedule a demo
An investment in your employees is an investment in the health of your financial institution.
Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.
