It’s 2021 and the examiners are expected next month. Will your financial institution pass the test? Overdraft Programs - The Danger Zones - Presented by: Deborah Crawford | OnCourse Learning (bankwebinars.com)

Your staff is the eyes and ears on the ground to protect your institution from being used by money laundering operations.  The criminal enterprise is using financial institutions for move money that is disguised through our financial institutions.  Don’t let the criminals use yours.  Train your staff with this important BSA training tool and use…

Part one of this webinar provides a thorough review of the Currency Transaction Report (CTR) process. We'll cover completing the form and proceed all the way to maintaining exemptions. Learn more about whom you can exempt and whom you cannot exempt. Learn how to complete CTRs with armored cars, aggregation of currency and many special…

The Board of Directors are required to have updated BSA information and training presented to them. This program is 30 minutes and is designed for the board to use to fulfill their training requirement. It will include both important updates on BSA as well as some of the core principles of running an effective BSA…

The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons. The Manual provides instructions to examiners for assessing the adequacy of a bank’s BSA/AML compliance program and its compliance with BSA regulatory requirements. The Manual itself does not establish requirements…

We love our minor accountholders and yet…it is sometimes hard to know what we can do and what we can’t do for those who are under age at our bank. It is always disturbing when minors have authority to transact business in the bank because in many states the minor is not responsible for his…

The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons. The Manual provides instructions to examiners for assessing the adequacy of a bank’s BSA/AML compliance program and its compliance with BSA regulatory requirements. The Manual itself does not establish requirements…

During this program, we will cover the key elements of BSA for your annual training.  We will also cover all the new advisories, guidances, and changes with BSA for 2021.  You will receive audit worksheets, sample training templates, sample CTRs for all the business changes, and much more.  A full day with lots of job…

This program is focused on building Deposit Operations Procedures for the back office.  Unlike many of our programs, this seminar’s focus is handling operations instead of frontline procedures.  From frontline to back of the house, we will focus on where breakdowns and miscommunications occur. Display event - Deposit Operations: Procedures, Practices and Legal Issues (lba.org)

This webinar will look at power of attorney “critical issues” and how to prevent your institution from making costly mistakes in handling these high-risk documents. We will also provide you with some guidance about what procedures you should have in place for handling POAs.  As a bonus, you will receive a chart with your state law…

During this webinar we will conduct staff training to detect and prevent four big crimes against your customer. We will look at the red flags and scenarios for Elder Abuse, Identity Theft, Business Email Compromise Schemes and Human Trafficking. We will look at the misuse of POAs, cash, fake emails, romantic scams and more. Learn…

During this program we will cover all the compliance issues for opening deposit accounts online. This includes Customer Identification Program (CIP), Federal Regulations, Signature Cards, Signatures and new Customer Due Diligence (CDD) rules. Online Account Opening - Presented by: Deborah Crawford | OnCourse Learning (cuwebinars.com)

We will cover all the 2020 changes to deposit accounts and recap what needs to be done this year. We will also look at the status of pending legislation and continuing challenges facing the deposit side of the financial institution. Regulation D, E, CC, DD and the hot topics that surround these regulations. What are…