BSA, Compliance
During this webinar we will focus on the hot spots of your BSA program.
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.
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, 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.
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, Compliance
During this program, we will cover the key elements of BSA.
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.
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.
BSA, Compliance
The webinar will go line by line through the CTR.
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.
