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BSA Emerging Issues 2017

BSA Emerging Issues 2017

by Marta Carey -
Number of replies: 0

Center for Financial Training
Webinar - Live and Recorded Options Available

BSA Emerging Issues for 2017

Friday, March 10, 2017
11:00 AM – 1:00 PM (Eastern Time)

 

CFT Webinars are purely educational. Instructors are not permitted to sell any products or services during the presentation.

Program Content:

It's time for the Spring update on BSA. We will cover topics from alert to SAR filing, plus timing, closing accounts and investigations, as well as new payment mechanisms, and new groups of high risk customers. Everything you need to know to succeed this year at the BSA desk. You won't want to miss this update.

Covered Topics:

  • New CDD Rules and Developments
  • Financial Investigations
    • Panama Papers
    • Kleptocracy Cases
  • Managing Red Flags
  • Risk rating customers
  • SAR timings, filings and closing accounts
  • CTR Changes
  • Third Party Payment Processors
  • Marijuana Related Businesses
  • New payments mechanisms and misuse

Who Should Attend?:

BSA Officers, BSA Coordinators, Security Officers and staff that works on the BSA topics. 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 27 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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Recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

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Additional Educational Opportunities

 

Questions?

Please contact Scott Briggs at
800-795-5242 X1180 or
scott@cfteducation.org

 

Find out more about the 2017 Federal Compliance School!: Click Here

 

 

 

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www.cftnow.org