BSA and OFAC Training for Customer Service Representatives

Tuesday, July 16th, 2024 10:00 am - 12:00 pm Central Time

A BankWebinars.com Program

Click Here to register for program $299.00

Click Here to register for program and receive recording $449.00

Your staff members must understand the importance of helping BSA detect financial crimes through referrals and identification of suspects. The regulators expect your staff to have job-specific training on all aspects of BSA and job-specific training for their individual roles. This program will serve as that training for 2024.

What You'll Learn

Overview of BSA and OFAC
Currency Transaction Reports and Tricky Customer Questions
Suspicious Activity Referrals to BSA
Customer Identification Programs and Customer Due Diligence
Beneficial Ownership Update
Recordkeeping for Monetary Instruments and Funds Transfers
What is Money Laundering?
What is Structuring?
Hot Financial Crimes and BSA Referrals
OFAC Blocking and Rejecting
Checking OFAC and Using the Sanctions Lists

Instructors

Deborah Crawford is the President of Gettechnical Inc., a Florida based training company. She specializes in the deposit side of the financial institution and is an instructor on IRAs, BSA, Deposit Regulations and opening account procedures. She was formerly with Hibernia National Bank (now Capital One) and has bachelor's and master's degrees from Louisiana State University. She has 35+ years of combined teaching and banking experience.