Effective management of a financial institution's BSA function requires a level of knowledge that can only be acquired with thorough training and meaningful experience. BSA failures have resulted in some of the largest fines in U.S. financial services history, and not just for large financial institutions. There is also the potential for significant civil and criminal penalties associated with BSA violations.
The Bank Secrecy Act (BSA) and related anti-money laundering laws and regulations are extremely complex. Every institution is required to have a designated BSA/AML Officer, and this training and certification ensures our certification graduates have a baseline level of knowledge necessary to begin excelling in their role.
Master the regulatory requirements from start to finish:
- Hear practical solutions and best practices from instructors who are industry experts and are now consultants to financial institutions across the country.
- Get the training you need to manage your institution's BSA/AML program in a manner that minimizes risks.
- Interact with your instructors in live question and answer sessions.
- Have access to recorded versions of all of the live webinar sessions. You can use these as a substitute for attending any of the live sessions or as a reference that you can refer to when the need arises in the future.
- Avoid the expense and inconvenience of travel in order to attend. All you have to do is close your office door and log in.
Plus! You'll also have the opportunity to earn a prestigious professional designation awarded by Sheshunoff Consulting + Solutions and BankersWeb.
Gain insight through our comprehensive five-session program, and earn your certification with Sheshunoff Consulting + Solutions and BankersWeb.
Webinar 1:
Introduction to and Overview of the Bank Secrecy Act (BSA)
Thursday, January 14, 2021
12:00 PM Eastern; 11:00 AM Central; 10:00 AM Mountain; 9:00 AM Pacific
- Part 1: Regulators and Law Enforcement–
- OCC, FRB, FDIC, FINCEN, SEC, State Regulators, DOJ
- Part 2: Regulators and Law Enforcement–
- Part 3: Financial Institutions and Other Regulated Entities–
Webinar 2:
BSA Reporting Requirements
Thursday, January 21, 2021
12:00 PM Eastern; 11:00 AM Central; 10:00 AM Mountain; 9:00 AM Pacific
- Part 1: Negotiable Instrument Log (NIL) and Currency Transaction Reports (CTR)
- Part 2: 314(a), 413(b) and Special Measures
- Part 3: Suspicious Activity Reporting (SAR)
Webinar 3:
Patriot Act I– Controls
Thursday, January 28, 2021
12:00 PM Eastern; 11:00 AM Central; 10:00 AM Mountain; 9:00 AM Pacific
- Part 1: The 5 Pillars of AML
- Part 2: Training, BSA Officer and Audit
- Part 3: Policies and Procedures
Webinar 4:
Patriot Act II– Controls Continued
Thursday, February 4, 2021
12:00 PM Eastern; 11:00 AM Central; 10:00 AM Mountain; 9:00 AM Pacific
- Part 1: CIP and KYC
- Part 2: CDD and CRR
- Part 3: “Normal and Expected Activity”
Webinar 5:
Program Level Expectations and/or Requirements
Thursday, February 11, 2021
12:00 PM Eastern; 11:00 AM Central; 10:00 AM Mountain; 9:00 AM Pacific
- Part 1: Governance
- Part 2: Risk Assessments
- Part 3: Transaction Monitoring
- Part 4: OFAC
Financial compliance attorney Timothy Dunfey and renowned corporate trainer Bob Greene will reveal the BSA/AML compliance landscape. You will receive concrete and detailed guidance and learn about the regulators’ current expectations.
