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During this program you will learn how to build a BSA training program appropriate for each group of employees in your organization. We will cover how often employees should receive training, what kinds of conversations your employees could get into that can cause issues. You may have officers asked "What should I do with this $13,000 deposit it or what?" and you may still have tellers telling customers "make it under $10,000 so we don't have to do a CTR". These are what can be called the "felony moment" conversations instead of a "Kodak moment".
Not only will we look at timing and conversations but we will exam content of training appropriate for Board, Frontline, Lending and Operations. How to build units of training that can be put in some modules and extracted from others.
What you will learn:
- Training for lenders and red flags
- Conversations tellers should or should not have about CTRs
- Building a comprehensive training program that examiners will respect
- Avoiding out dated thinking on training
- Understanding regulatory, policy and job specific training requirements
- Training for the Board
- Training for orientation
- Common pitfalls and employee behavior that can cause BSA problems
- Timing, content and tracking for BSA modules
- Receive a frontline handout and ppt for BSA training
This is a great way to: Work on an effective BSA training program and avoid an examination pitfall
Who Should Attend
This webinar is designed for BSA officers, BSA coordinators and compliance officers.
FFIEC BSA-AML Exam Manual
BSA for the Board Template
BSA Annual Staff Training Template
Questions and Answers