New BSA Officer Training

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights--what to do, where to start, who can help? All of these thoughts are running through your mind.

Well, worry no more since we have designed the perfect program for new BSA officers and will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so that you will know how to begin. You will go from panic to calm, as this program will break down the components of the regulation, the exam manual and the functions so that you can begin to look at each piece one at a time.

Topics

Understand how the BSA law is organized
Understand how the sections of the BSA manual can help you structure your program
Designing a risk assessment
How to write a BSA policy
How to look at Customer Identification Programs and Customer Due Diligence
Working on the SAR, Investigation, Filing and Tracking
Changes pending, e-filing, confidentiality and organization
What regulators may expect from your AML program
And much, much more!

Additional Information

Who Should Attend?

This webinar is designed for New BSA Officers, BSA coordinators, those who assist the BSA Officers such as Security, OFAC and Compliance Officers.