Money laundering is one of the many financial crimes of which credit unions must aware. During this session, participants will review money laundering "red flags.” Examine the process of how the "red flag” should move from the operations department to BSA and investigate when and if a Suspicious Activity Report (SAR) should be generated. This webinar will also provide job-specific BSA training for the specialized areas of the credit union, as required in the current BSA Exam Manual.
Participants will receive documentation to provide to examiners, including a certification of attendance, electronic training log, and a quiz to administer to staff.
Who should attend: Bookkeepers, Frontline Staff, Head Tellers, Operations Staff, Trainers, BSA Officers, BSA Coordinators, and CEOs
Archive Cost: $200
Coupling telephone conference interaction with web site technology, this session brings informative, interactive training directly to you. During the webinar, you'll view a real time PowerPoint presentation on your computer while listening to the audio connection via telephone.
While credit unions are encouraged to use the webinar to train multiple individuals at once, the credit union will be charged for each computer connection that uses its login code. Participants will receive login instructions and handout materials via e-mail prior to the webinar. In addition after the session, registrants will receive a CD-ROM.