Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Thursday, November 5, 2020

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)

Curriculum

The board of directors is responsible for approving the BSA/AML compliance program and for overseeing the structure and management of the bank’s BSA/AML compliance function. The board is responsible for setting an appropriate culture of BSA/AML compliance, establishing clear policies regarding the management of key BSA/AML risks, and ensuring that these policies are adhered to in practice”.   The FFIEC Guidance requires that board of directors receive training on BSA and the status of the BSA program of the financial institution. Based on limited time you may have to train your board of directors on BSA, what are the most areas to cover? How do you effectively train a board of directors based on their limited knowledge of the details of BSA or your program?  This webinar will provide a train-the-trainer model for all necessary topics to cover, what they should know about your program as part of this training and other topics as needed to comply with regulatory expectations.

Topics covered:

  • Train-the-trainer BSA topics to cover for your board of directors
  • BSA terminology and requirements
  • How to communicate the status of your program

 

Who Should Attend?

  • BSA Officers and support teams
  • Compliance Officers
  • Internal Auditors
  • Senior Management
  • Board of Directors

 

BONUS Take-Away

  • Train-the-trainer guide for educating your board of directors on BSA.

Instructor

Secura Risk Management / Founder Terri Sands

Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.

Credits

1.0 CPE Credits & 1.2 AAP Credits