Venue
Webinar

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Event Date Thu Jul 22 EDT (3 months ago)
Location Webinar
Region All
Details

The Bank Secrecy Act impacts all areas of your institution. As a member of the operations team, you are not only responsible for identifying and reporting suspicious activity in ACH, debit card, and electronic banking, but are also responsible for supporting the lending, deposit, and compliance staff in researching suspicious transactions. Therefore, it’s crucial that operations staff receive tailored annual (and initial) training on BSA/AML requirements and fully understand day-to-day expectations. This session will detail the BSA/AML rule components, red flags for funds transfer and electronic transaction fraud, CIP documentation, and CDD rules, including documenting beneficial ownership, OFAC screening, CTR completion, and much more!

Further details will be available 45 days prior to the webinar date.

Speakers

2021 Speaker

PRESENTER:

Dawn Kincaid
Brode Consulting Services, Inc.