Friday, October 23, 2020
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Annual BSA Training for the Frontline, Webinar

October 17, 2019 @ 1:30 pm - 3:30 pm CDT

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What You Will Learn

  • Red Flags for money laundering
  • Customer Identification Program
  • OFAC
  • Currency Transaction Reporting
  • Recordkeeping-wires and monetary instruments
  • New CDD rules—Four elements
  • How to avoid “felony moments” in conversations with customers
  • Culture of compliance
  • Crimes against the customer
  • Learn the five pillars of BSA
  • OFAC
  • And much much more