BSA Alert

10 BSA Examination Hot Spots Webinar

CFT Credits: 0.25

During this webinar, we will look at the top exam issues for 2017 and focus on avoiding the mishaps of poor planning on your examination. This program will move through some of the “hot spots” for BSA this year and help you stay in the clear of traps from the examination process.

Webinar Description and Audience


Are you ready for your next exam? During this program, we will look at some of the examiner’s hot spots for BSA. From new CDD rules, new CTR to high-risk customers and transactions, you will learn about all the new examination “hot spots”.

If you are a BSA officer and want to get ahead of the curve, this is the program for you.

What You Will Learn:

  • High risk transactions
  • High risk Customers
  • New Banking Services
  • New CTR
  • Developing risk and questionnaires for CDD
  • Developing your beneficial ownership program
  • Detecting Financial Crimes
  • BSA Sanctions and Violations 
  • And much much more…

Who Should Attend?

BSA Officers, Coordinators, Compliance Officers, Deposit and Loan Operation and anyone involved in the BSA Audit

Continuing Education (CE) Credits

This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.

Webinar Viewing Options


NOW INCLUDES SEVEN DAYS OF ONDEMAND ACCESS!  With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a telephone for the audio. Participants can type and send their questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate in the same room.


With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.


If you do not have internet access or want to make the webinar part of your training library, the CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.


Webinars can be scheduled and offered exclusively for your company. They can even be customized to best fit your needs. To find out more, please complete the in-house request form found in the Schedule and Registration Information section below.

Register Here!

Choose the viewing option that best suits your needs. Live Webinar times are shown as Eastern Time. You can choose to pay by credit card or invoice when you register. CFT Credit will be awarded to the registrant, unless directed otherwise (additional attendees can also receive credit for an additional fee). CFT Webinars are powered by Total Training Solutions!

Webinar DateStart TimeEnd DateEnd TimeViewing Options - See Descriptions AbovePrice
11/02/17Archived Six Month On-Demand Recording$295.00Order
11/02/17Archived CD-ROM Video Recording$345.00Order