TeleCourse – BSA for the Frontline
12/6/2011
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12/6/2011
From 10:00 a.m. to 11:00 a.m.
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| Registration Information |
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Online registration is closed.
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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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