Webinar | 90-minutes | $199

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights–what to do, where to start, who can help? All of these thoughts are running through your mind. Well, worry no more since we have designed the perfect program for new BSA officers and will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so that you will know how to begin. You will go from panic to calm, as this program will break down the components of the regulation, the exam manual and the functions so that you can begin to look at each piece one at a time.

Program Topics

• Understand the Bank Secrecy Act
• Understand how the sections of the BSA manual can help you structure your program
• Developing a risk assessment
• What should go into your BSA/AML/CFT Policy
• How to look at Customer Identification Programs and Customer Due Diligence
• Working on the SAR, Investigation & Filing
• What regulators may expect from your AML program
• And much, much more!

Who Should Attend

This webinar is designed for New BSA Officers, BSA coordinators, those who assist the BSA Officers such as Security, OFAC and Compliance Officers

Seminar 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.

OnDemand Registration 

The cost for 90 days of unlimited access to this recording is $199.

You will receive a download link for any materials and manuals used by the instructor (digital), and a viewing link to the recordings of the class. (You will have unlimited access to the recording for 90 days.)

More Information

Please call (800) 354-3051 for additional information.