Credit Union BSA Training
Total Training Solutions' credit union bank BSA training covers topics ranging from AML to OFAC to CIP to CDD to examinations and more. All of our bank training webinars are led by experts from the financial industry.
Job-Specific BSA Training for Lending Department
Presented By:
Dawn Kincaid
Thursday, November 5th, 2020 - 10:00 am Central Time Zone
Your lending area is busier than ever. In the midst of this chaos you are still expected to adhere to the requirements of the Bank Secrecy Act and ensure you are following your policies and procedures to protect your institution from fraud incidents.
Related Topics: Compliance, Lending, BSA
Writing Effective SAR Narratives
Presented By:
Kristen Tatlock
Tuesday, November 3rd, 2020 - 10:00 am Central Time Zone
This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.
Related Topics: Compliance, BSA
New BSA Officer Training
Presented By:
Deborah Crawford
Wednesday, September 9th, 2020 - 10:00 am Central Time Zone
We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.
Related Topics: BSA
SAR Line by Line
Presented By: Deborah Crawford
Wednesday, August 5th, 2020 - 10:00 am Central Time Zone
During the webinar you will review line-by-line the text fields and requirements to complete the SAR.
Related Topics: Compliance, BSA
BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers
Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 10th, 2020.
This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.
Related Topics: Compliance, Operations, BSA, Risk Management/Legal
3-Part Series for New Compliance Officers
Presented By: Kristen Tatlock
This event was recorded on Wednesday, May 27th, 2020.
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Related Topics: Compliance, Operations, Auditing, BSA, Risk Management/Legal
BSA Exam Hot Spots 2020
Presented By: Deborah Crawford
This event was recorded on Wednesday, April 29th, 2020.
During this webinar we will focus on the hot spots of your BSA program.
Related Topics: Compliance, BSA
Annual BSA Training for Frontline Staff
Presented By:
Cami Wheeler
This event was recorded on Tuesday, January 21st, 2020.
Frontline staff are called on to be the first step in our BSA compliance program, along with a myriad of other job duties. This webinar will arm staff with a refresher on important components including red flags, CTR filing, thorough member identification, record keeping, and member due diligenc... More →
Related Topics: Compliance, Deposit Accounts, BSA
Opening Business Accounts
Presented By: Deborah Crawford
This event was recorded on Thursday, January 9th, 2020.
There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing with so many business entities.
Related Topics: Compliance, Operations, Lending, BSA, Deposit Accounts, Management/Employee Development
BSA Year End Round Up
Presented By: Deborah Crawford
This event was recorded on Wednesday, December 18th, 2019.
It’s time for a wrap on 2019 and a look towards 2020!
Related Topics: BSA
20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation
Presented By: Deborah Crawford
This event was recorded on Tuesday, November 19th, 2019.
This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.
Related Topics: Deposit Accounts, Risk Management/Legal, BSA
Opening Accounts for Charities, Clubs, Benefit and Other Nonprofit Organizations
Presented By: Deborah Crawford
This event was recorded on Thursday, November 14th, 2019.
Learn how to set-up all these different nonprofit organizations, associations and corporations.
Related Topics: Compliance, Lending, BSA, Deposit Accounts, Management/Employee Development
Effective SAR Narratives - Helping Law Enforcement Catch the Bad Guys
Presented By: Kristen Tatlock
This event was recorded on Thursday, October 10th, 2019.
This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.
Related Topics: Compliance, BSA
10 BSA Exam Hot Spots
Presented By: Deborah Crawford
This event was recorded on Thursday, September 19th, 2019.
We will look at the top exam issues for 2019 and focus on avoiding the mishaps of poor planning on your examination.
Related Topics: Compliance, BSA
SAR Line by Line
Presented By: Deborah Crawford
This event was recorded on Thursday, September 5th, 2019.
FinCEN issued a notice to e-filers that announced an update to the Suspicious Activity Report (SAR) filing format, which went into effect in June 2018
Related Topics: Compliance, BSA
Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring
Presented By: Deborah Crawford
This event was recorded on Tuesday, August 13th, 2019.
Thirty-three states now have marijuana statutes of some sort. Are you going to bank in this industry?
Related Topics: Compliance, Operations, Lending, BSA, Risk Management/Legal
Opening Business Accounts: Procedures and CDD Rules
Presented By: Deborah Crawford
This event was recorded on Tuesday, July 23rd, 2019.
During this program we will look at how each type of business works, how changes are made at death and at new ownership.
Related Topics: Compliance, Operations, Lending, BSA, Deposit Accounts, Management/Employee Development
BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers
Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 19th, 2019.
This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.
Related Topics: Compliance, Operations, BSA, Risk Management/Legal
3-Part Series for New Compliance Officers
Presented By: Kristen Tatlock
This event was recorded on Wednesday, June 12th, 2019.
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Related Topics: Compliance, Operations, Auditing, BSA, Risk Management/Legal
Annual BSA Officer and Staff Training 2019
Presented By: Deborah Crawford
This event was recorded on Thursday, March 14th, 2019.
Preparing for the BSA exam is made easy with this comprehensive webinar.
Related Topics: Compliance, BSA, Risk Management/Legal
SAR and CTR line by line
Presented By: Deborah Crawford
This event was recorded on Thursday, December 13th, 2018.
The two sections of this webinar provide a line-by-line look at the SAR and CTR forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.
Related Topics: Compliance, BSA
SAR Line by Line
Presented By: Deborah Crawford
This event was recorded on Thursday, September 13th, 2018.
The two sections of this webinar provide a line-by-line look at the SAR and CTR forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.
Related Topics: Compliance, BSA
BSA Emerging Issues 2018
Presented By: Deborah Crawford
This event was recorded on Thursday, September 6th, 2018.
2018 brings new and emerging BSA issues to the forefront for examinations.
Related Topics: Compliance, BSA
Update! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures
Presented By: Deborah Crawford
This event was recorded on Thursday, August 23rd, 2018.
On May 11th, 2018, the Federal Financial Institutions Examination Council (FFIEC) issued new examination procedures on the final rule.
Related Topics: Compliance, BSA
Alert! New SAR Filing Format - Line By Line Review
Presented By: Deborah Crawford
This event was recorded on Thursday, July 26th, 2018.
FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018.
Related Topics: Compliance, BSA, Risk Management/Legal
10 Hotspots for BSA Examinations
Presented By: Deborah Crawford
This event was recorded on Thursday, May 10th, 2018.
This program will move through some of the “hot spots” for BSA this year and help you stay in the clear of traps from the examination process.
Related Topics: Compliance, BSA
Alert – New SAR! CTR and SAR Line By Line
Presented By: Deborah Crawford
This event was recorded on Wednesday, April 11th, 2018.
The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.
Related Topics: Compliance, BSA, Risk Management/Legal
Annual BSA Officer and Staff Training 2018
Presented By: Deborah Crawford
This event was recorded on Thursday, February 22nd, 2018.
Preparing for the BSA exam is made easy with this comprehensive webinar.
Related Topics: Compliance, BSA, Risk Management/Legal
Countdown to CDD Rules: Where Are You Now?
Presented By: Deborah Crawford
This event was recorded on Tuesday, December 19th, 2017.
It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018.
Related Topics: BSA, Deposit Accounts
Bank Secrecy Act Update
Presented By: Kristen Tatlock
This event was recorded on Thursday, November 9th, 2017.
This session will address the new requirements under BSA and also highlight areas of concern to examiners.
Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, BSA, Deposit Accounts
Webinar Subscription Packages
Presented By:
Carl Pry
This event was recorded on Monday, May 22nd, 2017.
If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!
Related Topics: Compliance, IRAs, Lending, Human Resources, BSA, Deposit Accounts, Sales, Management/Employee Development, Risk Management/Legal
Annual BSA Officer and Staff Training 2017
Presented By: Deborah Crawford
This event was recorded on Friday, March 24th, 2017.
Preparing for the BSA exam is made easy with this comprehensive webinar.
Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, BSA
Customer Identification Programs and Customer Due Diligence: Update
Presented By: Deborah Crawford
This event was recorded on Tuesday, February 21st, 2017.
This program will evaluate CIP, CDD and EDD regulations, exam guidance and provide thoughts on how to proceed with a program that is friendly to the account holder.
Related Topics: Compliance, Risk Management/Legal, BSA, Deposit Accounts
Annual BSA Training for the Frontline
Presented By: Deborah Crawford
This event was recorded on Wednesday, September 16th, 2015.
The Bank Secrecy Act requires training on three key issues: your policy, the regulation and job specific training. This webinar reviews all the basic regulatory and job specific training for the frontline. From CTR to SAR, we will discuss the frontline's role and responsibility in BSA training. W... More →
Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Risk Management/Legal, BSA
Alert! FFIEC BSA/AML Exam Manual Changes
Presented By: Deborah Crawford
This event was recorded on Tuesday, April 28th, 2015.
This program will cover the FFIEC BSA/AML Exam Manual changes for credit unions. We will look at the new verbiage and some new sections that may be important in the day to day running of your credit union.
Related Topics: Compliance, Risk Management/Legal, BSA