Dates of Event & Pricing

$249 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, June 4, 2020

  • 12:00 – 1:00 pm (Eastern Time)

  • 11:00 – 12:00 pm (Central Time)

  • 10:00 – 11:00 am (Mountain Time)

  • 9:00 – 10:00 am (Pacific Time)

Curriculum

BSA teams depend on the front line for gathering CIP, CDD, EDD, and performing OFAC verification.  This BSA webinar will teach front-line teams such as branch personnel, call centers, account officers and other client facing team’s best business practices for gathering information, documentation and performing OFAC verification.  This BSA training can be counted as job specific training for client facing teams and will include a best business practice document for performing BSA-related procedures and identifying potential suspicious activity. 

Topics include: 

  • Best business practices for performing CID, CDD, EDD, and OFAC
  • Identifying suspicious activity for client facing teams
  • Escalation procedures when suspicious activity has been identified

 

Who Should Attend? 

  • Branch Staff and Management
  • BSA Officers and support teams
  • Fraud managers and support teams
  • Call center staff
  • Account Officers
  • Treasury Officers
  • Relationship Managers
  • Compliance
  • Internal Audit
  • Senior Management


BONUS Take-Aways

  • This BSA webinar will include a FAQ Frequently Asked Questions document.   

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