BSA Talks (Short Shelf Paced Recordings)

BSA Talks is a series of conversations about BSAs topics for the deposit area. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of the 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 new and on-going staff training programs.

Purchase Price: $999 (includes all 20 video recordings)
If you are interested in purchasing more than one set of talks, please contact the LBA. 

Click here for brochure

Speaker: Debbie Crawford, gettechnical, Inc. 

Topics include:
1. History and Overview
2. What is Money Laundering and Terrorist Financing?
3. BSA Risk Assessments
4. BSA Four Pillars
5. Customer Identification Program (CIP)
6. Customer Due Diligence (CDD)
7. Structuring Transactions
8. Currency Transaction Report (CTR)
9. Suspicious Activity Reports (SAR)
10. Elder Fraud and Suspicious Transactions
11. Suspicious Transaction Reporting – Branch Staff
12. Suspicious Transaction Reporting – Lending
13. Suspicious Transaction Reporting – Operations
14. Suspicious Transaction Reporting – IT
15. Funds Transfer Recordkeeping
16. Purchase and Sale of Monetary Instruments Recordkeeping
17. High-Risk Products and Services
18. Privately Held ATMs and Money Laundering
19. Enhanced Due Diligence – High Risk Customers
20. OFAC
When
4/18/2022 - 12/31/2023
 

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