Developing BSA Training Webinar

During this program you will learn how to build a BSA training program appropriate for each group of employees in your organization.

We will cover how often employees should receive training, what kinds of conversations your employees could get into that can cause issues. You may have officers asked “What should I do with this $13,000 deposit it or what?” and you may still have tellers telling customers “make it under $10,000 so we don’t have to do a CTR”. These are what can be called the “felony moment” conversations instead of a “Kodak moment”.

Not only will we look at timing and conversations but we will exam content of training appropriate for Board, Frontline, Lending and Operations. How to build units of training that can be put in some modules and extracted from others.

Covered Topics

  • Training for lenders and red flags
  • Conversations tellers should or should not have about CTRs
  • Building a comprehensive training program that examiners will respect
  • Avoiding out dated thinking on training
  • Understanding regulatory, policy and job specific training requirements
  • Training for the Board
  • Training for orientation
  • Common pitfalls and employee behavior that can cause BSA problems
  • Timing, content and tracking for BSA modules
  • Receive a frontline handout and ppt for BSA training

Who Should Attend?

This webinar is designed for BSA officers, BSA coordinators and compliance officers

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.

View Delivery Options

Related Topics

Instructor

Deborah Crawford
Deborah Crawford

Deborah Crawford is the President of Gettechnical Inc., a Virginia based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit R... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
Developing BSA Training0.25 Any AnyWebinarSix Month On-Demand Recording Deborah Crawford$295.00 Register Now
Developing BSA Training0.25 Any AnyWebinarCD-ROM Video Recording Deborah Crawford$345.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 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. 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!

SIX MONTH ONDEMAND VIDEO:
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:
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.

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