45-Minutes | $99

This training will give your financial institution’s operation staff an overall basic knowledge of BSA and OFAC and how it applies to their day-to-day responsibilities. During this webinar, participants will learn how to recognize red flags with in transactions from wire processing to ACH transactions. They will also have a better understanding of why referrals matter and how to escalate a referral to the BSA Officer.  This training is targeted to Deposit Operations staff and will complete their annual BSA training requirements.

Topics covered

• Customer Due Diligence Rules
• What is OFAC and who do I run OFAC on?
• Monetary Instruments and Funds Transfer Record Keeping Requirements
• CTR overview
• SAR Overview
• Red Flags for Operations
• SAR Referrals to the BSA/AML/CFT Officer
• Requirements to complete annual BSA training

Who Should Attend
Deposit Operations Teams, Operations Staff,  Wire and ACH Processors – Card Services & Online Banking Support, BSA Operations Staff

Instructor

Leslie Nicely, Senior Vice President for Gettechnical Inc. brings with her a wealth of practical banking experience.  Her 30+ years include various positions with a local community bank including teller, teller supervisor, new accounts, lending, Branch Administration Officer, BSA/AML Officer and Security Officer and more.  She graduated from the Virginia Bankers Association School of Bank Management. Her experience includes management, operations, lending compliance, fraud management, training, security and customer service.  Her down-to-earth approach to training and her technical expertise makes her a real asset to our industry.