Online Training 2016 - Tools and Techniques for BSA Training - By Compliance Global Inc

Overview
This Bank Secrecy Act ? BSA online training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act compliance. It can be used as a “Train the Trainer” webinar or as annual bank compliance training for all employees. Two of the greatest fears known to man: the fear of dying and public speaking. Jerry Seinfeld said that most people would rather be in the coffin than giving the eulogy.
However, a sound BSA program 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. A BSA officer is responsible for designing, developing and implementing all aspects of an effective BSA compliance program and has to ensure Bank’s compliance programs are up to date.
Why Should You Attend
Most BSA (Bank Secrecy Act) officers don’t have the resources to create their own program. Attending this webinar will give them the tools and tips to present the material and to become the subject matter expert in their financial institution.
This webinar was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.
Areas Covered in this Webinar
Resources available for further study
Board of Directors Training
Loan Officers Banking Training
Front Line Staff Training
How to incorporate BSA training into your financial institution
Learning Objectives
Presenting BSA for the new employees, front line staff, lending department and board of directors will assist you in becoming the “go to person” for BSA
Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods
Who Will Benefit
Financial Officers
Bank Secrecy Act Officers
Front Line Staff
Risk Officers
Operational Managers
For more detail please click on this below link
https://complianceglobal.us/product/700278/DougKei...#
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