Member Fee: $165
Non-Member Fee: $265
Speaker: Debbie Crawford, gettechnical, Inc.
How did BSA get started? How long do I have to file a CTR? These are just a few of the questions that will be answered in this webinar. BSA staff training is designed to fulfill your annual regulatory training requirements. It covers currency transaction reports, exemptions, red flags for money laundering and the customer identification program. After attending this webinar, you will only have to do training on your own policies and any job specific training at your financial institution.
Topics Covered Include:
- Currency transaction reporting
- Exemptions from currency transaction reports
- Red flags for money laundering
- How to report incidents to your BSA officer
- Customer identification programs
- Monetary instruments and fund transfers
- Hot Crimes and New BSA Issues