WEBINAR

20 Things That Irritate Your Regulator Relative to Your BSA/AML Program Webinar

CFT Credits: 0.25

Ever wonder what are the sore spots and sensitive items that irritate your regulator relative to BSA / AML compliance? Would you like to know what not to do in order to keep your regulator content? Care to learn what your regulator’s hot buttons are?

Click Here for Webinar Description and Audience

Ever wonder what are the sore spots and sensitive items that irritate your regulator relative to BSA / AML compliance? Would you like to know what not to do in order to keep your regulator content? Care to learn what your regulator’s hot buttons are?

This webinar has been compiled as a result of the speaker’s direct first-hand experience with helping many financial institutions satisfy their regulators increasing expectations in developing and operating a high quality and thorough BSA / AML program. The speaker has also had many conversations with a variety of regulators about this very topic and has plenty to share (20 things to be exact).

Your presenter, Sal Fragapane, has spent 23 years in the banking arena and during the past 8 years alone, he and his clients have successfully passed over 50 BSA / AML exams and audits. By attending this popular webinar, you can leverage Sal’s experiences in helping organizations like yours avoid the all too common pitfalls of things that will most certainly irritate your regulator relative to your BSA / AML program.

Covered Topics:

•What your regulator would love to see relative to your exam preparation
•Not using data that is readily available
•The reliance (or not) on independent testing
•A section of the USA Patriot Act that is often missed
•Overused replies that your regulator is tired of hearing
•The identification of high risk customers – a double whammy
•Delay or avoidance tactics on behalf of the bank

Who Should Attend?

BSA Officers, BSA Analysts, Compliance Officers, Compliance Analysts, Risk Management Officers, Auditors.

Click Here for Continuing Education Credits (CEC) Info

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

Click Here for Delivery Option Descriptions

LIVE WEBINAR:

INCLUDES SEVEN DAYS OF ONDEMAND PLAYBACK!  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.

SIX MONTH ONDEMAND VIDEO RECORDING:

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.

CD-ROM VIDEO RECORDING:

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.

IN-HOUSE:

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
03/28/13Archived CD-ROM Video Recording$345.00Order
AnyIn-HouseRequest