Annual BSA Training for StaffTuesday, January 21st, 2020
1:30 pm - 3:00 pm CT
Length: 1 hr 30 min Sponsored by Credit Union Webinars
BSA remains one of the costliest and most time-consuming regulations for financial institutions. Annual training on key topics eases the compliance burden and ensures everyone is working together in a culture of compliance.
Refresh your frontline on customer identification and due diligence – they are best positioned to notice unusual or suspicious activity. This webinar explains the “whys” behind compliance with actual examples that all staff can relate to, with a look at all the key components of BSA from the frontline point of view.
Who Should Attend?
All member contact staff, including Tellers, New Accounts, Lenders, Branch Managers, Receptionists, Call Center and their supervisors.