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1/1/2015 » 6/30/2015
2015 Human Resources Webinar Series

1/1/2015 » 6/30/2015
2015 Advanced ACH Specialist Webinar Series

1/1/2015 » 6/30/2015
2015 IRA Webinar Series

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2015 BSA Compliance Webinar Series

TeleCourse – BSA for the Frontline
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TeleCourse – BSA for the Frontline

12/6/2011

When: 12/6/2011
From 10:00 a.m. to 11:00 a.m.

Registration Information
Online registration is closed.
Details

 

The Bank Secrecy Act requires all frontline personnel to be annually trained on money laundering and currency reporting and suspicious activity. This seminar fulfills these training requirements by reviewing currency reporting, how to identify suspicious activity, new customer identification procedures, and record retrieval on wires and monetary instruments. Participants will learn about money laundering, customer identification programs, and the OFAC list and who is on it.

Who should attend: Branch Managers, Frontline, Head Tellers, Trainers and CEOs
 
Time: 10 a.m.-11 a.m.
Cost: $139
Registration Deadline: Tuesday, Dec. 1
 
 
 

About TeleCourses

Telecourses use conference call technology to provide information on popular topics. Prior to the call, registrants will receive dial-in instructions and materials. There is no limit to the number of staff that can participate per telephone. Following the telecourse, participants will receive a link to a 30-day archive of the session.
 
 

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