|
||
|
||
| Registration for this event is open from: | Dec 17, 2021 12:00 - Aug 8, 2022 12:00 | |
| Where: | Live Webinar, On-Demand Webinar, Both, North Dakota (). | |
| Date: | Feb 8, 2022 - Feb 8, 2022 | |
| Time: | 10:00 - 11:30 | |
| Event description: | ||
BSA Officer Reports to the Board(90-minute webinar – available live or on-demand) Tuesday, February 8, 2022 This is a morning webinar 8:00 AM Pacific 9:00 AM Mountain 10:00 AM Central 11:00 AM Eastern BSA officers play a vital role in the wellbeing of each financial institution. Although the buck stops with the board, the board relies on BSA officers and management to provide the necessary information. Are you confident in your reporting process? Join us to learn best practices and walk away with a sample BSA board report. AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WEBINAR DETAILS Ultimate responsibility for your BSA program rests with the board. Recent BSA enforcement actions have cited lack of board and management oversight as a significant violation. But since directors don’t oversee day-to-day operations, they must rely on information provided by the BSA officer and management to make the strategic, risk-based decisions needed to maintain compliance and avoid costly incidents of fraud. BSA officer and board communication starts with effective initial and ongoing training and continues with periodic reporting regarding your BSA program and the ever-changing regulatory environment. This webinar will address appropriate training content, the frequency and type of reporting, and the details directors need most for decision-making and to enhance their understanding of your institution’s BSA/AML risks. WHO SHOULD ATTEND? This informative session will benefit BSA/AML officers and senior management. TAKE-AWAY TOOLKIT
DON’T MISS THESE RELATED WEBINARS! BSA Exam Manual Update: Identifying & Mitigating BSA Risks Surviving a BSA Exam: Recent Hot Spots on Tuesday, April 12, 2022 BSA Essentials for the Board & Senior Management Attendance certificate provided to self-report CE credits.
Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations. 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
|
||
MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc.