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.
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4953/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4907/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4862/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4883/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4886/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4861/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4850/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4821/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4815/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4793/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/2520/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4737/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4735/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/4630/?idAff=19
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
Promo URL: https://www.CUWebinars.com/Webinar/Details/1752/?idAff=19
