During this program, we will update BSA Officers on the new and important issues for BSA in 2023.
Webinars
The Fall of 2023 brings many changes to BSA as we begin the countdown to beneficial ownership changes. We will cover these changes, as well as other topics surrounding BSA and OFAC.
You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights -- what to do, where to start, who can help? Say goodbye to panic and hello to calm as we guide you through each component of the regulation, exam manual, and functions, one piece at a time.
Where are we in the 3rd quarter? We will cover all the 2023 changes to deposit accounts and recap what needs to be done this year.
Unlock the compliance keys to successful FedNow instant payments with the Payments Professor. Learn how to navigate the intricate web of the FedNow® Service Operating Rules, Circular 8, and Regulations J, E, and more, to gain an understanding of the rules and regulations that apply to FedNow® instant payments.
Getting started in compliance can be a daunting endeavor. Where to even start? What are the laws, regulations, and guidance that applies to the world of banking? Where can I find all this information to better help me do my job?
2024 brings many new issues for the BSA team. Beneficial ownership rules continue to drop out in increments. We have heightened security on OFAC matches in our system because of the world’s political climate. We continue to deal with new areas such as marijuana and convertible virtual currency. Get updated on these issues and more.
Learn about the unique risk cashier's checks pose to banks and the best practices for limiting losses when processing these transactions.
Banking marijuana-related and/or hemp-related businesses is becoming more and more commonplace. Avoid getting into hot water with examiners by ensuring you are up to speed on all the BSA/AML considerations and implications.
Fulfill your credit union training needs with webinars
We offer over 100+ webinars per year for credit unions and 300+ webinars for banks covering topics such as compliance, employee development, coaching, BSA/AML, lending, TRID, as well as trending hot topics like pandemic preparedness, the Cares Act, regulation updates and much more! Delivered by respected financial services industry experts, our webinars are timely, relevant and always engaging.