BSA/AML Risks: Prepaid Cards, Remote Deposit Capture, Family Cards Webinar
Exciting new technologies bring with them new BSA/AML risk and exposure. This webinar will look at how to add these products to your customer relationships while managing and mitigating the new risk (see complete description below).
Click Here for Webinar Description and Audience
Exciting new technologies bring with them new BSA/AML risk and exposure. This webinar will look at how to add these products to your customer relationships while managing and mitigating the new risk. As BSA Officer you will need to change your risk assessment, change your policy and increase internal controls to make sure these products and services are not used for increased financial controls. This program is a walk through product implementation and monitoring from the BSA perspective. Follow the product cycle from implementation to end with an AML point of view.
Topics Covered Include:
•How risk assessments are changed with the introduction of new technologies
•Developing new products and services and mitigation of the AML risk
•Training staff to look for financial crimes with new products
•How electronic banking exposes your bank to liability and risk
•What are these new products and how do we implement without causing examination issues and increased fraud
•A special look at remote deposit capture
•Prepaid cards, family cards and other types of stored devices
•Online account opening the compliance take on it
•Your BSA risk assessment, your BSA policy, and your internal controls for all these exciting new products
Who Should Attend?
BSA officers and staff, branch operations, Compliance Officers, Marketing and Product Development
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
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.
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.