Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, May 13, 2021

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

Based on regulatory guidance, the Board of Directors is responsible for the oversight of the BSA program.  The Board should be updated, at least annually, on BSA even if there are no changes to the program and especially based on increased fraud, fraud due to disaster events such as COVID-19 and changes to the BSA landscape such as banking Hemp/Cannabis customers and other higher risk clients. 

This bank board training will provide attendees with not only the basics of BSA/AML/OFAC but will include topics that are often missed in board reporting.  This is a great compliance webinar for attendees to use for training their board of directors.  

Topics include:

  • Baseline BSA/AML/OFAC Training
  • Evolving Changes in BSA/AML/OFAC that the Board of Directors need to know
  • Banking higher risk customers
  • Top criticisms for Board of Directors training

 

Who Should Attend?

  • BSA/AML Officers and Support Staff
  • Risk Management
  • Compliance 
  • Internal Auditor
  • Executive Management
  • Board of Directors

Instructor

  • Terri Sands

    Terri Sands

    Secura Risk Management / Founder


    Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits