Annual BSA & OFAC Training for the Frontline | Webinar
July 21, 2021 @ 10:00 am - 11:30 pm
- This event has passed.
Upcoming Live Training
Handling Deceased Accounts
10 Ways to Prevent Check Fraud
BSA & OFAC for the Board of Directors and Management
BSA and OFAC Comprehensive School – 2-Day
BSA & OFAC for Staff
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
Deposit Operations
IRA Basics
IRA Advanced
IRA Comprehensive School
Event Cost: $149
Can’t attend? Buy the recording and listen when you can.
The front line is our eyes and ears on the ground. The front line is tellers, new accounts, lenders, branch managers and everyone who interacts with a customer. The job of the front line 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.
Program Topics
- Update on new BSA information for 2021
- Red Flags for money laundering
- Red flags for COVID Fraud
- Red Flags for human trafficking and smuggling
- Customer Identification Program
- OFAC
- Currency Transaction Reporting
- Recordkeeping-wires and monetary instruments
- CDD rules—Four elements
- How to avoid “felony moments” in conversations with Members
- Culture of compliance
- Learn the five pillars of BSA
- And much much more
Who Should Attend?
Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers and anyone who talks to or helps a customer.
Instructor
Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor’s and master’s degrees from Louisiana State University. She has over 35 years of combined teaching and banking experience.
Purchase Options
Live Webinar – $149: This will provide you with one connection to the webinar, electronic handouts and unlimited access to playback the online archive of the program for 90 days following the program. You may have as many listeners as you would like at your connection. Additional connections can be purchased for $100 per additional connection.
Electronic Download of Recorded Webinar – $149: This will provide you with a download link for the recording of the live webinar plus any handouts.
More Information
You will receive login information as well as electronic handouts prior to the webinar. The handout materials and log-on instructions are typically sent the Friday before the webinar. Should you have any questions regarding this webinar, please contact us via email at orders@gettechnicalinc.com or call us at (888) 773-4839.
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