Credit Union BSA Training
OnCourse Learning's 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.
Opening Business Accounts
Presented By:
Deborah Crawford
Tuesday, July 13th, 2021 - 10:00 am Central Time Zone
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, Lending, Operations, BSA, Deposit Accounts, Management/Employee Development
All Access Pass During the Month of June!
Presented By:
Tuesday, June 1st, 2021 - 8:00 am Central Time Zone
Gain access to a month’s worth of live webinars for just $795! June is a perfect time to explore the variety and depth of topics you can choose from to complement your compliance training program.
Related Topics: Compliance, IRAs, Auditing, Operations, Security, Customer Service, Sales, Lending, Management/Employee Development, Risk Management/Legal, Executive/Director, Deposit Accounts, BSA, Teller, Human Resources, Computer Skills, TRID, COVID-19
(FREE) Proving the ROI of Training Programs
Presented By: Deborah Crawford
This event was recorded on Thursday, May 20th, 2021.
In this webinar, we’ll share tips for measuring the success of your training programs in order to prove the ROI.
Related Topics: Auditing, Compliance, Risk Management/Legal, Management/Employee Development, BSA, Human Resources, COVID-19
BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers
Presented By:
Kristen Tatlock
This event was recorded on Wednesday, May 12th, 2021.
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, Risk Management/Legal, BSA
Wire Transfer Compliance
Presented By:
Dawn Kincaid
This event was recorded on Tuesday, May 11th, 2021.
In this session we will cover the regulatory requirements for both domestic and international wires, provide sample audit procedures and discuss how to identify and react to possible wire fraud attempts. In addition, we will identify vulnerabilities in systems and processes that can expose financ... More →
Related Topics: BSA, Risk Management/Legal, Compliance
3-Part Series for New Compliance Officers
Presented By: Kristen Tatlock
Wednesday, May 5th, 2021 - 10:00 am Central Time Zone
This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.
Related Topics: Compliance, Auditing, Operations, Risk Management/Legal, BSA
Alert! Revisions to Three Sections of the BSA FFIEC Exam Manual
Presented By: Deborah Crawford
This event was recorded on Tuesday, April 13th, 2021.
The FFIEC members have added a new introductory section and revised content in the Customer Identification Program, Currency Transaction Reporting, and Transactions of Exempt Persons.
Related Topics: BSA, Compliance
Webinar Subscription Packages
Presented By:
This event was recorded on Monday, March 1st, 2021.
If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!
Related Topics: Risk Management/Legal, Deposit Accounts, Management/Employee Development, Human Resources, BSA, Lending, Sales, IRAs, Compliance
CTRs and SARs: Line by Line
Presented By: Deborah Crawford
This event was recorded on Thursday, February 4th, 2021.
One of the most detailed webinars on CTRs and SARs you may ever attend. We will go line-by-line through the instructions and follow up with very detailed examples.
Related Topics: BSA, Compliance
Annual BSA Officer and Staff Training
Presented By: Deborah Crawford
This event was recorded on Tuesday, January 26th, 2021.
The front line is our eyes and ears on the ground. The front line is tellers, new accounts, lenders, branch managers and everyone who interacts with a customer.
Related Topics: Risk Management/Legal, BSA, Compliance
(FREE) Key Things to Consider when Building Your Financial Institution’s Training Program
Presented By: Deborah Crawford
This event was recorded on Wednesday, January 20th, 2021.
A comprehensive training needs and risk assessment is critical to an effective training program an begins with an evaluation of where you are and where you want to go. Attend this Free webinar to understand the critical questions and concepts when building your Financial Institution's Training Pr... More →
Related Topics: Compliance, Auditing, Human Resources, BSA, Risk Management/Legal, Management/Employee Development, COVID-19
Opening Business Accounts
Presented By: Deborah Crawford
This event was recorded on Tuesday, January 12th, 2021.
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: BSA, Management/Employee Development, Deposit Accounts, Compliance, Lending, Operations
BSA Year End Round Up
Presented By: Deborah Crawford
This event was recorded on Wednesday, December 16th, 2020.
It's time for a wrap on 2020 and a look towards 2021!
Related Topics: Compliance, BSA
Job-Specific BSA Training for Lending Department
Presented By: Dawn Kincaid
This event was recorded on Thursday, November 5th, 2020.
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: BSA, Lending, Compliance
Writing Effective SAR Narratives
Presented By: Kristen Tatlock
This event was recorded on Tuesday, November 3rd, 2020.
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: BSA, Compliance
New BSA Officer Training
Presented By: Deborah Crawford
This event was recorded on Wednesday, September 9th, 2020.
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
This event was recorded on Wednesday, August 5th, 2020.
During the webinar you will review line-by-line the text fields and requirements to complete the SAR.
Related Topics: BSA, Compliance
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, Auditing, Operations, 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: Deposit Accounts, BSA, Compliance
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: Management/Employee Development, Deposit Accounts, Lending, BSA, Operations, Compliance
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: BSA, Deposit Accounts, Risk Management/Legal
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: BSA, Lending, Management/Employee Development, Deposit Accounts, Compliance
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: BSA, Compliance
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: BSA, Compliance
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: BSA, Lending, Management/Employee Development, Deposit Accounts, Compliance, Operations
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: Risk Management/Legal, Compliance, Operations, BSA
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: Risk Management/Legal, Compliance, Auditing, Operations, BSA
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: BSA, Compliance
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: BSA, Compliance, 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: BSA, Compliance
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: BSA, Compliance, 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: Risk Management/Legal, Compliance, BSA
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, Deposit Accounts, BSA, Risk Management/Legal, 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, BSA, Risk Management/Legal, Risk Management/Legal
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, Deposit Accounts, BSA, Risk Management/Legal
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: Risk Management/Legal, Risk Management/Legal, Risk Management/Legal, BSA, Compliance
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: BSA, Compliance, Risk Management/Legal