2 Day Annual Deposit and BSA Update and Review Webinar OnDemand with Live Streaming

CFT Credits: 0.25

Attend the 2 Day Deposit and BSA Update Seminar from the convenience of your own office via Live Streaming Video as it happens on September 16th and 17th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

Webinar Description and Intended Audience

Attend the 2 Day Deposit and BSA Update Seminar from the convenience of your own office via Live Streaming Video as it happens on September 16th and 17th (9:00 am – 4:00 pm Central Time), or at your own convenience with 6 months of OnDemand playback.

On day one, streaming attendees will learn about the regulatory changes affecting the deposit side of your financial institution in 2020. These changes began in 2019 and many will be implemented in 2020. You won’t want to miss what’s hot and what to focus on for your examination this year.

On day two, we will focus on the role of BSA and AML in your financial institution. We will cover the hot spots in examinations as well as some of the core sections in the examination process. Attendees will learn how to manage their program, develop and manage risk assessments and stay up to date on compliance with SAR activity. You won’t want to miss this opportunity to get your annual training for the BSA staff and teams at your financial institution.

The “2 Day Annual Deposit and BSA Update and Review Seminar OnDemand with Live Streaming” has been approved for 14 CAMS credits. Credits are redeemable for Live attendance only. Users must connect to the streaming individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. To receive a certificate, email bankwebinars@oncourselearning.com.

Seminar Overview:
The topics covered for each day are as follows:

Day 1: Deposit Regulatory Update and Review – Wednesday, September 16th, 2020

  • Overdraft Programs—The Good, Bad and Ugly on your program
  • Managing Time Deposits and Savings Accounts—old ways which cause problems
  • Implementing Regulation CC
  • Error Resolution and Regulation E
  • Bill pay and checks mailed with confusing dates
  • Truth In Savings and UDAAP
  • Why are banks taking losses on fiduciary accounts?
  • What disclosures go with what deposit ownership types?
  • Changes on joint account insurance—what does it really mean?
  • Online account opening
  • Check fraud and how to help your tellers
  • IRA Changes and struggles
  • And much, much more…

Day 2: BSA Officer and Staff Annual Update and Review – Thursday, September 17th, 2020

  • BSA Program Expectations and Requirements—What’s new
  • CIP/KYC/BO (including CDD, and High-Risk Customers (EDD)
    • Breaking news on BO – where are we now?
  • Foreign Customers
  • CTR reporting—new rules pending
    • Including FinCEN Multiple Part I’s Revision
  • Detecting and reporting suspicious activity (SARs)
    • Including SAR Confidentiality
  • Financial Exploitation of the Elderly
  • Human Smuggling and Human Trafficking
  • Cannabis Related Business (CBD, Hemp, Marijuana)
    • Direct vs Indirect
    • USDA
    • FDA
  • BSA Findings, Examiner Trends and Emerging Risks
    • Peoples First Bank Consent Order – Lessons Learned
    • Crypto/ePayments/Digital Payments/Biometrics
    • Money Mules
  • Updated FFIEC Manual
  • OFAC (Sanctions, Fines, Solid Monitoring Programs)

Who Should Attend?

BSA Officers, Security Officers, Compliance and BSA Staff, Deposit Operations, Deposit Services, Branch Administration, New Accounts, Branch Managers, Training and Call Center Staff will all benefit from attending part or all of this two day event.

Webinar Viewing Options

LIVE WEBINAR:                                              

INCLUDES 7 DAYS OF UNLIMITED ONDEMAND PLAYBACK!  With this option, you will participate in the webinar live, via the internet. 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. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time.  And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!


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 a very effective training tool. The OnDemand Video will be available to you (and anyone else in the company) for 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 any applicable handouts and a CD-ROM (featuring the full-color PowerPoint presentation with audio) 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.

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.

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 Date Start Time End Date End Time Viewing Options - See Descriptions Above Price
09/16/2009/17/2005:00 PMLive Webinar $1,795.00
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