Directors BSA/AML Training

Total Training Solutions' directors BSA/AML topics cover the areas of the Bank Secrecy Act and Anti-Money Laundering from both the compliance and operations perspectives. All of our directors training webinars are led by experts from the financial industry.

BSA, AML & CDD: Beneficial Ownership Rules

Presented By:Photo of Patti Blenden Patti Blenden
This event was recorded on Tuesday, September 4th, 2018.

This overview will assist you in determining which entities are covered by the new rule and important aspects of CDD that will be evaluated in your next BSA examination.

Related Topics: BSA/AML, Compliance/Regulations

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2523/?idAff=19

The Five Pillars of a BSA/AML Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, November 1st, 2017.

This program will cover the four pillars of BSA. These are training, audit, internal controls and BSA officer. Your Board will learn how each pillar holds up the anti-money laundering program at your financial institution. The Board through management is ultimately responsible for the Bank Secrec... More →

Related Topics: BSA/AML, Compliance/Regulations

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2501/?idAff=19

BSA/AML Developments and Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Saturday, October 1st, 2016.

This program will outline where the banking industry stands in regards to compliance of BSA and AML. Recent developments, regulatory expectations, new product and service offerings and where compliance with BSA and AML is going will be discussed. Lastly, there will be a section that will direct v... More →

Related Topics: BSA/AML, Compliance/Regulations

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2390/?idAff=19

BSA Basics: CIP and CDD Rules

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Monday, February 1st, 2016.

This is an excellent program for an update on what is new and happening in our industry as far as Bank Secrecy Act is concerned. Your Board will learn how we gather identification and become familiar with pending issues on beneficial ownership. ... More →

Related Topics: BSA/AML, BSA/AML

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2380/?idAff=19

BSA Basics: Suspicious Activity Reports

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, October 1st, 2015.

The Suspicious Activity Reporting program is designed to help Board members see how a red flag can become a SAR. It will cover how your frontline and system can help in detecting money laundering activities, but the BSA officer will still complete the SAR. Your Board will understand the confident... More →

Related Topics: Auditing/Reporting, Operations, BSA/AML

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2377/?idAff=19

The Four Pillars of a BSA/AML Program

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, July 1st, 2015.

This program will cover the four pillars of BSA. These are training, audit, internal controls and a BSA officer. Your Board will learn how each pillar holds up the anti-money laundering program at your financial institution. The Board through management is ultimately responsible for the Bank Secr... More →

Related Topics: BSA/AML

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2374/?idAff=19

BSA/AML 2014 Update & Expectations

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Sunday, June 1st, 2014.

In the mid-2000s Bank Secrecy Act and Anti-Money Laundering (BSA/AML) was the most critical compliance topic in all financial institutions. Enforcement has seen a comeback, especially when considering penalty amounts. Expectations have increased, and there are new critical risk areas to consider.... More →

Related Topics: BSA/AML

Promo URL: http://www.DirectorSeries.com/Webinar/Details/2361/?idAff=19