Financial Industry Essentials Module 7: Intro to BSA: Laying the Foundation 2023 | Community Bankers Webinar Network | 31 July 2023 | Webinar
Venue
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| Event Date |
Tue Aug 1 UTC (over 1 year ago)
In your timezone (EST): Mon Jul 31 8:00pm - Mon Jul 31 8:00pm |
| Location | Webinar |
| Region | All |
Details
This events requires financial institutions to maintain records and file reports regarding currency transactions, funds transfers, and monetary instruments. BSA impacts all areas of your institution from the frontline to operations, to the loan department, and even the board of directors. This session will explain the BSA basics and include an overview of the five BSA pillars, the three steps of money laundering, and best practices for identifying and reporting potential suspicious activity to your institution’s BSA officer.
Speakers
2023 Speaker
PRESENTOR:
Dawn Kincaid
Compliance Consultant, Brode Consulting Services Inc