CFT
Webinars are purely educational. Instructors are not permitted to sell any
products or services during the presentation.
Program
Content:
There
are two major sources of red flags: the systems and the frontline. What are
your procedures from systems or frontline to investigation to SAR? These
procedures could save your financial institution from expensive fraud and
money laundering, or if improper, they could result in lack of a systematic
approach to the AML program. This program includes a review of the New SAR
and its new data fields.
Covered
Topics:
- What is a red flag?
- What should your response be?
- What does it mean to conduct an investigation?
- When do you file a SAR?
- What are the time constraints?
- New SAR data fields
- How often do you have to file SARs?
- When do you close an account?
- The integration of the system, the frontline and
the investigation all become your financial institution’s AML program
- Putting together the pieces of an AML program
Who
Should Attend?:
This
webinar is designed for BSA Officers, BSA coordinators, Compliance Officers
and Security Officers. Please
forward email to appropriate person(s).
Instructor:
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.
What
Is A Webinar?:
A
webinar combines the clarity of an audio teleconference with the
interactivity and visual presentation of the internet. All you need to
participate is a telephone and an internet connection. Even if you don't
have an internet connection, you can still participate in the audio
session. Listening to the program over the telephone and following the
written materials is an effective alternative!
Unable
To Attend?:
No
problem. You can purchase a recording of the webinar for future use. You
can choose from either an On-Demand Web Link (Good for 6 months from the
webinar date, unlimited use) or a CD-ROM (includes a paper copy of the
PowerPoint slides).
Viewing
Options (all options include applicable handouts):
All
options include applicable handouts. You can choose to pay by credit card
or be billed. Additional Live Webinar connections are $75 each.
Option 1: Live
Webinar and 7 Days OnDemand Video Playback - $265
Option 2:
OnDemand Video (six months access) - $295
Option 3: Live
and 6 Months of OnDemand Video - $365
Option 4: CD-ROM
Video (Includes OnDemand Video) - $345
Option 5: Entire
Package (all of the above) - $395
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