Product Page - BSA Summer Series (Three-Part Webinar Series)
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$780.00 USD
Recording Date(s): August 2023
Cost in Education Club tokens: 5 tokens
Speaker(s): Various Speakers
Length: 60 minutes each
Includes the following webinars & documents:
Additional Information:
Cost in Education Club tokens: 5 tokens
Speaker(s): Various Speakers
Length: 60 minutes each
Includes the following webinars & documents:
- #1: Synergizing Strategies: Collaboration Between BSA and Operations
- Description: Join us as we discuss key strategies and ways that BSA Officers and operations staff can work together on their overlapping responsibilities to ensure adequate oversight and compliance within a financial institution. During this session, we will discuss how Nacha’s Risk Management Framework, OFAC compliance, and employee training can be improved with cooperation and collaboration with the BSA and operations areas of your institution
- #2: Working With FinCEN 314 A & B
- Description: The USA PATRIOT Act (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001), among other things, requires financial institutions to establish anti-money laundering programs and help identify financial fraud. One of the regulations to assist you is the FinCEN 314 A and B. Join us to learn about the regulation, how it is used on a day-to-day basis, and how it can help you fight financial fraud
- #3: High-Risk Communities
- Description: Join Anne M. McGarry, NCCO, NCBSO from Hiway Credit Union as she explores "High-Risk Communities" - a segment of a financial institution's account holders that is more unique in how they bank. Many cultural events (weddings, funerals, etc.) involve a great deal of cash. This session will dive into how one financial institution uses that information in risk rating their account holders and monitoring account activity based on how they use their accounts
Additional Information:
- Upon completion of the purchase, the purchaser will be immediately prompted to download a PDF or zip file. Each PDF will contain a link to view the purchased webinar(s). Access to the recorded webinar(s) is limited to 60 days following the purchase.
- UMACHA is required to collect Sales & Use tax, in addition to Municipal tax (city tax), on the services that are provided in the state of South Dakota, and recorded webinars in the state of Minnesota.