CU news Logo

 Your source for the latest technology information of interest to credit unions across America.

Subscribe to our weekly e-mail newsletter and/or our monthly newsletter and stay on top of the latest technology trends in Hardware, Software, ATMs, Biometrics, Wireless, Online Banking, Marketing, Security, Internet Access and Call Centers.

Annual BSA Training for the Frontline

Date: Thursday, October 17th 1:30 pm - 3:30 pm CT | Cost: $265 and 2.5 CE Credits

Annual BSA Training for the Frontline

New BSA rules on Customer Due Diligence make it the most important annual training in many years on BSA. Educate your frontline on new beneficial ownership rules. 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 visitors. 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.

What You Will Learn:

- Red Flags for money laundering
- Customer Identification Program
- OFAC
- Currency Transaction Reporting
- Recordkeeping-wires and monetary instruments
- New CDD rules—Four elements
- How to avoid “felony moments” in conversations with customers
- Culture of compliance
- Crimes against the customer
- Learn the five pillars of BSA
- OFAC
- 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.

Speaker: Deborah Crawford is the President of Gettechnical Inc., a Virginia 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 30+ years of combined teaching and banking experience.

Webinar 11 Paid

Enter Your Name

Enter company position

Enter institution

Invalid Input

Invalid Input

Select a State

Invalid Input

Invalid Address

Invalid Input

Invalid Input

Please select invoice method

If you are paying by credit card, please enter it below.

Invalid Input

Invalid Input

(mm/yyyy)

Invalid Input

(Found on the back of the card)

Invalid Input

Invalid Input

Select a State

Invalid Input

Annual BSA Training for the Frontline

Get Our Free Email Newsletter

Invalid Input

Invalid Input

Invalid Input

Invalid Email Address