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METHOD:PUBLISH
CALSCALE:GREGORIAN
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X-ORIGINAL-URL:https://www.wisbank.com/
X-WR-CALNAME:Wisconsin Bankers Association
X-WR-CALDESC:Educating, advocating for and supporting Wisconsin's Banking Industry.
REFRESH-INTERVAL;VALUE=DURATION:PT1H
X-PUBLISHED-TTL:PT1H
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VEVENT
CLASS:PUBLIC
DTSTART;TZID=America/Chicago:20240903T100000
DTEND;TZID=America/Chicago:20240903T120000
DTSTAMP:20240805T135900
UID:MEC-f2f9a59e405df2007b650aea104ac5c1@wisbank.com
CREATED:20240805
LAST-MODIFIED:20240805
PRIORITY:5
TRANSP:OPAQUE
SUMMARY:New BSA Officer Training
DESCRIPTION:All of these thoughts are running through your mind. Well, worry no more since we have designed the perfect program for new BSA officers and will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so that you will know how to begin. You will go from panic to calm, as this program will break down the components of the regulation, the exam manual and the functions so that you can begin to look at each piece one at a time.\nWhat You’ll Learn\n\n\n\nUnderstand how the BSA law is organized\nUnderstand how the sections of the BSA manual can help you structure your program\nDesigning a risk assessment\nHow to write a BSA policy\nHow to look at Customer Identification Programs and Customer Due Diligence\nWorking on the SAR, Investigation, Filing and Tracking\nChanges pending, e-filing, confidentiality and organization\nWhat regulators may expect from your AML program\nAnd much, much more!\n\nWho Should Attend\nThis webinar is designed for new BSA Officers, BSA coordinators, and those who assist BSA Officers such as Security, OFAC and Compliance Officers.\n\n\n
URL:https://partners.bankwebinars.com/new-bsa-officer-training-70bwus246135g?partner=wisconsin-bankers-association
CATEGORIES:BSA/AML,Compliance,Security,Webinar
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