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BSA

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BSA Exam Hot Spots

OnDemand
  • Recorded Tue, April 05, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Exam Hot Spots

OnDemand
  • Recorded Tue, April 05, 2022
  • Presented by Deborah Crawford

BSA, Compliance

During this webinar we will focus on the hot spots of your BSA program.

Opening Member Accounts Online

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Gaye DeCesare
Gaye DeCesare
$195.00

Opening Member Accounts Online

OnDemand
  • Recorded Wed, August 03, 2022
  • Presented by Gaye DeCesare

BSA, Compliance, Deposit Accounts, Deposit Operations, Risk Management/Legal

Opening accounts online is a major convenience for members, and it creates efficiencies for credit unions. Unfortunately, from a compliance perspective, it is also riddled with pitfalls. Learn how to control risk without sacrificing new member convenience.

New BSA Officer Training

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

New BSA Officer Training

OnDemand
  • Recorded Tue, July 26, 2022
  • Presented by Deborah Crawford

BSA

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.


BSA Officer Annual Training

OnDemand
  • Recorded Tue, January 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Officer Annual Training

OnDemand
  • Recorded Tue, January 18, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Risk Management/Legal

During this class we will cover the topics for your annual training. We will get you updated and ready for a good examination with many hot spots discussed and hopefully you will avoid some of the issues that many institutions are facing in 2021.

Writing Effective SAR Narratives

Upcoming
  • Wed, October 05, 2022
  • Presented by Jamin Carlisle
Jamin Carlisle
$195.00

Writing Effective SAR Narratives

Upcoming
  • Wed, October 05, 2022
  • Presented by Jamin Carlisle

BSA, Compliance

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.

BSA Fall Update

Upcoming
  • Wed, October 26, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

BSA Fall Update

Upcoming
  • Wed, October 26, 2022
  • Presented by Deborah Crawford

BSA, Compliance

During this program, we will cover the key elements of BSA.


SARs and Cyber Crimes

OnDemand
  • Recorded Thu, August 18, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

SARs and Cyber Crimes

OnDemand
  • Recorded Thu, August 18, 2022
  • Presented by Deborah Crawford

BSA, Compliance, Technology/Security, Transaction Compliance

During this webinar, we will look at what constitutes a Cyber Crime and how to report it on the Suspicious Activity Report.

Fair Lending for the Frontline

OnDemand
  • Recorded Wed, April 06, 2022
  • Presented by Jamin Carlisle
Jamin Carlisle
$195.00

Fair Lending for the Frontline

OnDemand
  • Recorded Wed, April 06, 2022
  • Presented by Jamin Carlisle

BSA, Compliance

This session covers the regulations that deal with fair lending - Regulation B, Regulation C, and the Fair Housing Act - as well as "best practices" highlighted by the NCUA.

CTRs: Line-By-Line

OnDemand
  • Recorded Thu, February 17, 2022
  • Presented by Deborah Crawford
Deborah Crawford
$195.00

CTRs: Line-By-Line

OnDemand
  • Recorded Thu, February 17, 2022
  • Presented by Deborah Crawford

BSA, Compliance

The webinar will go line by line through the CTR.

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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.

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