Telephone – Webcast – Audio/Visual CD Rom
12:00 – 1:30 PM Pacific Time
1:00 – 2:30 PM Mountain Time
2:00 – 3:30 PM Central Time
3:00 – 4:30 PM Eastern Time
If your 2008 BSA exam is approaching, there are some new “hotspots” to look at before the examiners arrive. Many banks did well on the first round of BSA examinations and have been surprised at the increased detail of the second round. Key issues include products in electronic banking, cash intensive businesses, charities, and much more. You will also be asked about adding products and services and how your bank incorporated these into your risk analysis. Are your business customers using privately owned ATMs or remote deposit capture? What are you doing to mitigate the risk involved in these products and services? Learn how to use the exam manual to prepare for upcoming examinations in your bank.
HIGHLIGHTS
· Hotspot #1 Privately owned ATMs use in money laundering
· Hotspot #2 Remote deposit capture
· Hotspot #3 Adding products and services without a BSA risk analysis
· Hotspot #4 Stored-value cards
· Hotspot #5 Cash intensive businesses
· Hotspot #6 Charities
· Hotspot #7 ACH, wires and other electronic banking issues
· Hotspot #8 Money service businesses
· Hotspot #9 OFAC
· Hotspot #10 Analyzing SAR data and matching risk assessments
WHY SHOULD YOU PARTICIPATE?
This session is a cost-effective way to train compliance and BSA staff on the “hottest” regulator issues. You may train as many individuals as you like for one set price. There will be no travel costs, time lost from work, and no one will be required to leave the institution.
WHO SHOULD ATTEND?
This informative session is directed to BSA officers, branch administration, compliance, security, audit, and any other employees involved in BSA.
ABOUT THE PRESENTER – Deborah Crawford
Deborah is president of gettechnical inc. She specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, complex compliance regulations and IRAs. She began her banking career with Hibernia National Bank, and holds both a bachelor’s and master’s degree from Louisiana State University.
This training method allows unlimited listeners on your office speaker phone. By choosing the webcast option, participants will also be able to view online visuals as the presentation is delivered. Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be one hour and fifteen minutes in length with an additional fifteen minutes for questions and answers. Seminar materials will be sent prior to the broadcast along with hookup instructions. Your pin number, hookup instructions and handouts will be emailed to you. You will need the most current version of Adobe Acrobat Reader available free at www.adobe.com.
The CD Rom is complete with the audio track and visual presentation from the original webcast, question & answer sessions, plus participant handouts. You will also have the ability to contact the presenter with follow-up questions. With this CD, you will have an “off-the-shelf” training program for your review, for use by those who were not able to attend the live seminar or for future training purposes. Affordable, professional training, when and where you choose!
*CD Rom for PC use only