This bank secrecy act training details how to train your frontline staff and teach them how to monitor for suspicious activity.
Why Should You Attend :
A sound BSA program requires annual updates: a board appointed BSA officer, a BSA policy, face to face training, and a system of internal controls (checklists) to monitor for suspicious activity.
Most BSA officers don’t have the public speaking confidence or the PowerPoint to create their own program. This webinar will give them the tools and tips to present the material and become the subject matter expert at their financial institution. The instructor will talk about checklists to monitor for suspicious activity to give your front line staff the insight to question certain activities.
By presenting BSA at your institution you become the “go to person”. Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods.
Why Should You Attend :
A sound BSA program requires annual updates: a board appointed BSA officer, a BSA policy, face to face training, and a system of internal controls (checklists) to monitor for suspicious activity.
Most BSA officers don’t have the public speaking confidence or the PowerPoint to create their own program. This webinar will give them the tools and tips to present the material and become the subject matter expert at their financial institution. The instructor will talk about checklists to monitor for suspicious activity to give your front line staff the insight to question certain activities.
By presenting BSA at your institution you become the “go to person”. Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods.
Areas Covered in the Webinar :
- Resources available for further study.
- How to explain it without acronyms and regulation jargon.
- Front Line Staff Training
- How to have a conversation rather than an interrogation.
- How to incorporate BSA training into your financial institution
- Who Will Benefit :
- Financial Officers
- Bank Secrecy Act Officers
- Front Line Staff
- Risk Officers
- Operational Managers
Course Provider
Doug Keipper,
