Annual BSA Training for the Frontline (Webinar)

Member Fee: $165 per connection 
Non-Member Fee: $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc. 

Click here for brochure

New BSA rules on Customer Due Diligence make it the most important annual training in many years on BSA. Educate your frontline on new beneficial ownership rules. The frontline is our eyes and ears on the ground. The frontline is tellers, new accounts, lenders, branch managers and everyone who interacts with a customer. The job of the frontline 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 new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.
When
4/16/2020 10:00 AM - 11:30 AM
 

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