WEBINAR
BSA Alert

Managing Your BSA Alerts Webinar

CFT Credits: 0.25

When it comes to the Bank Secrecy Act (BSA), we move from Alert to Investigation to SAR. Do you know what to do when you get BSA Alerts?  See complete description below.

Click Here for Webinar Description and Audience

When it comes to the Bank Secrecy Act (BSA), we move from Alert to Investigation to SAR. Do you know what to do when you get BSA Alerts? This program is designed for both automated surveillance systems and your manual transaction monitoring BSA/AML/Fraud processes. It will help you detect and determine what to do and when to do it on the Red Flag to SAR process. If this process is mismanaged, you’ll be criticized for not setting up a good model, not using your reports, not responding to subpoenas, frontline and other types of alerts.

Covered Topics:
•What are BSA Alerts?
•What to do when you get one from the system, reports and back office
•What to do when you get a subpoena, 314a match, OFAC match
•How to work with the frontline
•Risk rating alerts, excel spreadsheets and processes to keep those pesky examiners from criticizing your process
•Use of negative news
•From red flag to SAR, the cycle of alert, investigation and determination to file

Who Should Attend?

BSA Officers, BSA staff, Training, Compliance, Security and Management

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 Viewing Option Descriptions

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.
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
04/15/16Archived CD-ROM Video Recording$345.00Order
04/15/16Archived Six Month On-Demand Recording$295.00Order
AnyIn-HouseRequest