OnCourse Learning's directors Operations topics cover areas such as: Management, BSA (Bank Secrecy Act) and more. All of our directors training webinars are led by experts from the financial industry.
Presented By: Tim Reimink
This event was recorded on Friday, January 1st, 2016.
With banks experiencing slow revenue growth, and customer preferences and technology changing rapidly, effective cost management is crucial and can have a major impact on your bottom line. This session covers actions you can take to analyze your costs, as well as improve efficiency and save money... More →
Related Topics: Operations, Human Resources, Other
Presented By: 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