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UID:2140535:Event:155635
DTSTAMP:20260519T160552Z
SUMMARY:BSA Training - Tips & Tools
DESCRIPTION:Overview\n\nThis Bank Secrecy Act (BSA) program training w
 ill guide attendees through the methods to train each segment of the b
 ank's or credit union's employees annually on Bank Secrecy Act. It can
  be used as a \"Train the Trainer\" course or as annual training for a
 ll employees.\nTwo of the greatest fears known to man: the fear of dyi
 ng and public speaking. Jerry Seinfeld said that most people would rat
 her be in the coffin than giving the eulogy. However, a sound BSA prog
 ram requires annual updates: board appointed BSA officer, a BSA policy
 , face to face training, and a system of internal controls (checklists
 ) to monitor for suspicious activity.\nA BSA officer is responsible fo
 r designing, developing and implementing all aspects of an effective B
 SA compliance program and has to ensure Bank's compliance programs are
  up to date.\n\nWhy should you Attend\n\nMost BSA (Bank Secrecy Act) o
 fficers don't have the resources to create their own program. Attendin
 g this course will give them the tools and tips to present the materia
 l and to become the subject matter expert in their financial instituti
 on. Presenting BSA for the new employees, front line staff, lending de
 partment and board of directors will assist you in becoming the \"go t
 o person\" for BSA.\nKnowing the \"Why\" of their motivation helps ban
 k and credit union personnel understand and remember the \"how\" in th
 eir methods.\nThis course was developed from conversations with FBI, D
 epartment of Homeland Security, Banking Regulators and the Financial T
 ask Force of the DEA.\n\nAreas Covered in the Session\n\nThis training
  on BSA Compliance Program will cover the following topics:\n\nResourc
 es available for further study\nBoard of Directors Training\nLoan Offi
 cers Training\nFront Line Staff Training\nHow to incorporate BSA train
 ing into your financial institution\n\n\nWho Will Benefit\n\n\nFinanci
 al Officers\nBank Secrecy Act Officers\nFront Line Staff\nRisk Officer
 s\nOperational Managers\nBSA Analysts  \nBSA Investigators\nCFOs\nBan
 k or Credit Union Operations Officers\n\nSpeaker Profile\n\nDoug Keipp
 er is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 
 and a former Bank Secrecy Act officer and compliance officer for an $8
 00 Million commercial bank in Atlanta before it sold twice in one year
 . \n\n\nFor more information visit https://medtechiq.ning.com/events/
 bsa-training-tips-amp-tools
DTSTART;TZID=America/New_York:20190919T113000
DTEND;TZID=America/New_York:20190919T123000
CATEGORIES:webinar
LOCATION:Online
WEBSITE:http://www.traininng.com/webinar/bsa-training---tips-&-too
 ls--201037live?medtechiq-Sep-Seo-2019
URL:http://www.traininng.com/webinar/bsa-training---tips-&-tools--
 201037live?medtechiq-Sep-Seo-2019
CONTACT:(510) 962-8903
ORGANIZER;CN="Joseph Wilcox":https://medtechiq.ning.com/profile/Joseph
 Wilcox
ATTACH;FMTTYPE="image/jpeg":
ATTENDEE;ROLE=REQ-PARTICIPANT;PARTSTAT=ACCEPTED;RSVP=TRUE;CN="Joseph W
 ilcox":https://medtechiq.ning.com/profile/JosephWilcox
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