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| Registration for this event is open from: | Dec 17, 2021 12:00 - Aug 17, 2022 12:00 | |
| Where: | Live Webinar, On-Demand Webinar, Both, North Dakota (). | |
| Date: | Feb 17, 2022 - Feb 17, 2022 | |
| Time: | 10:00 - 11:30 | |
| Event description: | ||
High-Risk Cash-Intensive Businesses:Managing & Monitoring(90-minute webinar – available live or on-demand) Thursday, February 17, 2022 This is a morning webinar 8:00 AM Pacific 9:00 AM Mountain 10:00 AM Central 11:00 AM Eastern The number of high-risk, cash-intensive businesses is growing. But how do you identify and monitor these depositors in a way that keeps your institution out of regulatory trouble? Learn to successfully navigate the regulations surrounding MSBs, MRBs, CBD-related businesses, and more in this timely session. AFTER THIS WEBINAR YOU’LL BE ABLE TO:
WEBINAR DETAILS Cash-intensive businesses span a wide variety of industries, which can make it more difficult to identify potentially unusual activities that would be considered high risk. The risks to your institution can increase if you have not properly identified the business or the source of deposited funds, or appropriately monitored the changes in account activity. Money service businesses, private ATMs, marijuana-related businesses, and industrial hemp/CBD-related businesses present even more risk. This session will address how to mitigate these risks and safely keep your doors open to cash-intensive businesses. It will detail the required policies and procedures you should have in place to identify cash-intensive businesses at account opening and conduct appropriate due diligence to ensure proper understanding of the accountholder’s normal activity. It will also cover red flags that should be incorporated into your monitoring process to identify potentially suspicious activity and take appropriate action. WHO SHOULD ATTEND? This informative session is designed for branch managers, BSA/AML officers, compliance officers, and security officers. TAKE-AWAY TOOLKIT
DON’T MISS THIS RELATED WEBINAR! The Impact of Evolving Marijuana Laws on Your Institution 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
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MEET THE PRESENTER - Dawn Kincaid, Brode Consulting Services, Inc.