Read Frequently Asked Questions
BSA Training - Tips & Tools
This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act. It can be used as a “Train the Trainer” course or as annual training for all employees.
Why Should You Attend:
Most BSA (Bank Secrecy Act) officers don’t have the resources to create their own program. Attending this course will give them the tools and tips to present the material and to become the subject matter expert in their financial institution. Presenting BSA for the new employees, front line staff, lending department and board of directors will assist you in becoming the “go to person” for BSA.
Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods.
This course was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.
Areas Covered in the Seminar:
This training on BSA compliance program will cover the following topics:
- Resources available for further study
- Board of Directors Training
- Loan Officers Training
- Front Line Staff Training
- 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
Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. Mr. Keipper teaches commercial real estate stress testing and anti-money laundering throughout the southeast. He has spent over 20 years in retail banking, wholesale mortgages and financial services.
Two of the greatest fears known to man: the fear of dying and public speaking. Jerry Seinfeld said that most people would rather be in the coffin than giving the eulogy. However, a sound BSA program requires annual updates: board appointed BSA officer, a BSA policy, face to face training, and a system of internal controls (checklists) to monitor for suspicious activity.
A BSA officer is responsible for designing, developing and implementing all aspects of an effective BSA compliance program and has to ensure Bank’s compliance programs are up to date.
ComplianceOnline would process/provide refund only if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs."
For substitution, please email firstname.lastname@example.org or call +1-650-620-3937.
This training hasn't been reviewed yet.
How to Think Like a Crook - Money Laundering Prevention Writing an Effective SAR Narrative Monitoring High Risk Transactions Tax Evasion and Tax Fraud - What it means to you when monitoring BSA and filing SARs