BSA Talks
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.
Courses
- BSA 4 Pillars (14m)
- BSA History and Overview (13m)
- BSA Risk Assessments (12m)
- Currency Transaction Report (CTR) (13m)
- Customer Due Diligence (CDD) (14m)
- Customer Identification Program (CIP) (12m)
- Elder Fraud and Suspicious Transactions (11m)
- Enhanced Due Diligence – High Risk Customers (13m)
- Funds Transfer Recordkeeping (11m)
- High-Risk Products and Services (13m)
- OFAC (12m)
- Privately Held ATMs and Money Laundering (12m)
- Purchase and Sale of Monetary Instruments Recordkeeping (10m)
- Structuring Transactions (12m)
- Suspicious Activity Reports (SAR) (14m)
- Suspicious Transaction Reporting – Branch Staff (13m)
- Suspicious Transaction Reporting – IT (8m)
- Suspicious Transaction Reporting – Lending (10m)
- Suspicious Transaction Reporting – Operations (10m)
- What is Money Laundering and Terrorist Financing? (12m)