The Changing Face of BSA Administration:
What BSA Officers & Management Must Know

(90-minute webinar – recording also available)

Wednesday, December 11, 2019

12:00 PM Pacific          1:00 PM Mountain

2:00 PM Central           3:00 PM Eastern

Normal businesses? No problem. But how do you decide whether to serve potential clients that are somewhat “outside the lines”? 

AFTER THIS WEBINAR YOU’LL BE ABLE TO DISCUSS:

• The decision-making process for more unique businesses
• The priority realignment that management and BSA officers must accept
• Marijuana businesses and MRBs (or CRBs)
• CBD oil
• MSBs
• Other higher-risk businesses

WEBINAR DETAILS

You discover a long-time accountholder has changed their business model, and suddenly become a higher BSA risk. You are approached by a new entity whose product mix will potentially impact your BSA operation, but also appears to be someone you should consider as a new accountholder. These scenarios arise more often every day.

It is easy to serve a “normal” business. But what do you do when the potential client is somewhat “outside the lines”? What should be considered within your financial institution? What restrictions/conditions should be placed on such accountholders? Which products will be offered (or not) to these entities? This webinar will address the thought and decision-making processes that BSA staff and management must use to deal with more unique business types.

WHO SHOULD ATTEND?

This informative session is directed to management, BSA officers, BSA department staff, and lenders. 

TAKE-AWAY TOOLKIT

• The manual will include aids to assist management and the BSA department in making decisions about whether and when to serve these higher-risk businesses.
• Employee training log
• Interactive quiz 

DON’T MISS THIS RELATED WEBINAR!

BSA Special Risks: Policy, Law Enforcement & Regulator Issues

on Wednesday, November 20, 2019

    MEET THE PRESENTER

Bill Elliott, CRCM, Young & Associates, Inc.

Bill Elliott has over 40 years of banking experience. As a senior compliance consultant and director of compliance education with Young & Associates, Inc., Bill works on a variety of compliance-related issues, including leading compliance seminars, conducting compliance reviews, conducting in-house training, and writing compliance articles and training materials.

Bill’s career includes 15 years as a compliance officer and CRA officer in a large community bank, as well as working at a large regional bank. He has experience with consumer, commercial, and mortgage loans, and has managed a variety of departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout.

Please note:  The live webinar option allows you to have one internet connection (from a single computer terminal).  You may have as many people as you like listen and watch from your office computer.

THREE REGISTRATION OPTIONS

Note:  All materials are subject to copyright.  Transmission, retransmission, or republishing this webinar to other institutions or those not employed by your financial institution is prohibited.  Print materials may be copied for eligible participants only.

1. LIVE WEBINAR

The live webinar option allows you to have one internet connection from a single computer terminal.  You may have as many people as you like listen and watch from your office computer.  Registrants receive a website address and passcode that allows entrance to the seminar.  The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, passcode, and handouts will be emailed prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com. 

2. RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Can’t attend the live webinar?  This option provides a recording of the live event, including audio, visuals, and handouts.  We even provide the presenter’s email address for follow-up questions. You will receive an email with the recorded webinar link, which can be viewed anytime 24/7, beginning 6 business days after the webinar.  You will also receive instruction on how to download a free digital copy of the webinar to your PC, which you may keep and use indefinitely.

The recorded webinar may ONLY be ordered for 6 months following the live webinar.  In addition, the download must be completed within 6 months of the live webinar date. 

3. BOTH LIVE WEBINAR & RECORDED WEBINAR + FREE DIGITAL DOWNLOAD

Options 1 and 2 described above.

 AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE