2018 BSA for the Frontline Staff Annual Training Webinar Rec

Member Fee:  $165
Non-Member Fee:  $265

Speaker:  Debbie Crawford, gettechnical, Inc.

The Bank Secrecy Act requires training on three key issues: your policy, the regulation and job specific training. This webinar reviews all the basic regulatory and job specific training for the frontline. From CTR to SAR, we will discuss the frontline’s role and responsibility in BSA training. We will review the CTR and how to detect and deter money laundering at your financial institution. We will also cover those “moments” when the account holder asks questions or offers a bribe. You will not want to miss this informative program that contains everything your staff needs to complete their annual training. 
10/15/2018 - 10/15/2019

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