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February Training Calendar
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CTR, SAR, MIL, MSB, USA PATRIOT, C&D... OH MY! It's easy to feel overwhelmed. If you feel that you are swimming in what seems to be an ocean of forms, procedures, policies, guidelines and acronyms then Pat's program will help you stay afloat. Sign up for Pat Cashman's "BSA/AML 101: Back to Basics" webinar and you'll get the information you need to assure yourself you're not in over your head. Learn more.
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It's that time of year again. Will you be ready to push that button? The one that sends your 2007 HMDA LAR submission by March 1, 2008? Whether this is your first time pulling together your institution's annual HMDA transmission, or you're an "old hand," it's time to review the details, the steps you need to take, to ensure you'll be including the right loans and only the right loans, and that your file is properly scrubbed and edited before you submit it. Join Jack for HMDA Preparing for the March 1, 2008 Data Submission, and come away with the tools you need to ensure you'll be able to make that March 1 deadline confident that you had the right tools for this daunting annual task.
Can you spot
suspicious activity?
How well do your bank's employees recognize it? How can you help them develop the "nose for trouble" that can detect clues? John's webinar Recognizing Suspicious Activity relates REAL examples of activity that have proven to be related to money laundering, terrorist financing, and other violations of federal laws. Get all the details here.
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We guarantee
all questions are answered!
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There is a good way to manage a lending program and there are lots of wrong ways. On the one hand, your bank wants to make mortgage loans more available to borrowers who don't "fit" the traditional "A-credit" mold. On the other, you want to keep out of the predatory lending swamp. You're looking for a way to continue being a lender that is both responsive and responsible. Join Lucy Griffin as she shows you how you can take advantage of the current problems in the mortgage industry to grow a strong, responsive, and compliant mortgage lending program. Learn more.
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Would you prefer to clean up after a security mistake at your institution,or to learn how to prevent it in the first place? Would you rather spend weeks, days and hours trying to recover losses due to security lapses, or invest two hours in attending this valuable webinar? You'll find out what the biggest security mistakes being made by banks are, and how you can avoid them in your institution. Get the information you need to bring your security policies and procedures up to date and enlist the support of your bank's management and directors in that effort. Learn more.
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Remember, you have
30 days
unlimited access
to the archive!
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BSA Top Gun
Pre-Conference Workshop
BSA Top Gun Confeence
February 26 - 28
San Francisco, CA
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Want better training?
BOL Learning Connect offers inexpensive, time-efficient 2 hour webinars from the country's leading experts.
Learn more, remember more and apply more of what you learn.
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