|
||
Registration for this event is open from: | Sep 13, 2021 12:00 - Apr 19, 2022 12:00 | |
Where: | Live Webinar, On-Demand Webinar, Both, North Dakota (). | |
Date: | Oct 19, 2021 - Oct 19, 2021 | |
Time: | 02:00 - 03:30 | |
Event description: | ||
Job-Specific BSA Series:Job-Specific BSA Training for Senior Management & Directors(90-minute webinar – available live or on-demand) Tuesday, October 19, 2021 12:00 PM Pacific 1:00 PM Mountain 2:00 PM Central 3:00 PM Eastern Directors are people, too – and they need BSA training. Their oversight responsibilities are weighty, including approving and funding the organization’s BSA program. It’s imperative that they understand how BSA applies to them, the institution, accountholders, and the products offered. AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WEBINAR DETAILS Directors have overall responsibility for your institution’s BSA program, including approving the program itself, funding its budget, appointing a BSA officer, and instilling a culture of compliance. Senior management is then responsible for taking those directives and ensuring they are practiced throughout the institution. It is imperative that directors and senior management understand the potential threats posed by money launderers and terrorist financers – and the institution’s role in preventing bad actors from accessing the US and worldwide financial system. Without a thorough understanding of how financial institutions can be used to funnel illicit proceeds, hide funds, and promote illegal activity, they cannot make informed decisions about the funding and resources necessary to meet BSA compliance requirements. Those types of failures often result in substantial penalties to institutions and individuals. This vital training will provide an overview of recent cases and enforcement actions, BSA program requirements, examiner expectations, and recent advisories and guidance regarding the ever-changing fraud and money laundering schemes. WHO SHOULD ATTEND? This informative session is designed for senior management and directors who want a succinct overview of the Bank Secrecy Act and implementing regulations to effectively oversee and provide support for the institution’s written programs. TAKE-AWAY TOOLKIT
MEET THE PRESENTER - Mary-Lou Heighes, Compliance Plus, Inc. Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has assisted financial institutions with the development of compliance programs since 2000. She provides compliance training for trade associations and financial institutions. Mary-Lou has been an instructor at regulatory compliance schools, conducts dozens of webinars, and speaks at numerous conferences throughout the country. Involved with financial institutions since 1989, Mary-Lou has over 25 years’ compliance experience. Before starting Compliance Plus in 2000, she spent five years working as a loan officer, marketer, and collector. She also worked at a state trade association for seven years providing compliance assistance and advising on state and federal legislative issues that affect financial institutions. THREE REGISTRATION OPTIONS – WHAT YOU GET 1. Live Webinar Includes
2. On-Demand Webinar Includes
3. Purchase the BOTH Option to receive all the benefits listed above! Full registration descriptions can be found here. 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. AFFORDABLE, PROFESSIONAL TRAINING, WHEN AND WHERE YOU CHOOSE
|