Annual BSA Officer and Staff Training

The job of the front line is to identify red flags, file CTRs, complete CIP, keep records on wires and monetary instruments. This is a look at all the key components of BSA from the frontline point of view including new Customer Due Diligence (CDD) rules and their impact on our policy and procedures.

Covered Topics

  • Update on new BSA information for 2021
  • Red Flags for money laundering
  • Customer Identification Program
  • OFAC
  • Currency Transaction Reporting
  • Recordkeeping-wires and monetary instruments
  • CDD rules—Four elements
  • How to avoid “felony moments” in conversations with Members
  • Culture of compliance
  • Learn the five pillars of BSA
  • CTR Basics
  • And much much more

Who Should Attend?

Tellers, New Accounts, Lenders, Branch Managers, receptionists, call centers and anyone who talks to or helps a customer.

"The speaker is very knowledgeable and relays the information in easy to understand format." -- Randa Parsons, Firefighters Community Credit Union