Credit Union BSA Training

OnCourse Learning's credit union bank BSA training covers topics ranging from AML to OFAC to CIP to CDD to examinations and more. All of our bank training webinars are led by experts from the financial industry.

Job-Specific BSA Training for Lending Department

Presented By:Photo of Dawn Kincaid Dawn Kincaid
Thursday, November 5th, 2020 - 10:00 am Central Time Zone

Your lending area is busier than ever. In the midst of this chaos you are still expected to adhere to the requirements of the Bank Secrecy Act and ensure you are following your policies and procedures to protect your institution from fraud incidents.

Related Topics: Lending, BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5153/?idAff=19

Writing Effective SAR Narratives

Presented By:Photo of Kristen Tatlock Kristen Tatlock
Tuesday, November 3rd, 2020 - 10:00 am Central Time Zone

This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5135/?idAff=19

New BSA Officer Training

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 9th, 2020.

We will help you set up a framework to begin your new job and organize the sections of the BSA exam manual and law so you will know how to begin.

Related Topics: BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/5149/?idAff=19

SAR Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, August 5th, 2020.

During the webinar you will review line-by-line the text fields and requirements to complete the SAR.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5129/?idAff=19

BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, June 10th, 2020.

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Related Topics: Compliance, Operations, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5092/?idAff=19

3-Part Series for New Compliance Officers

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, May 27th, 2020.

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Related Topics: Compliance, Auditing, Operations, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5094/?idAff=19

BSA Exam Hot Spots 2020

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, April 29th, 2020.

During this webinar we will focus on the hot spots of your BSA program.

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/5083/?idAff=19

Annual BSA Training for Frontline Staff

Presented By:Photo of Cami Wheeler Cami Wheeler
This event was recorded on Tuesday, January 21st, 2020.

Frontline staff are called on to be the first step in our BSA compliance program, along with a myriad of other job duties. This webinar will arm staff with a refresher on important components including red flags, CTR filing, thorough member identification, record keeping, and member due diligenc... More →

Related Topics: Deposit Accounts, BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5050/?idAff=19

Opening Business Accounts

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, January 9th, 2020.

There are many types of business accounts with many different ways to do business at banking today. It can be challenging to determine who is authorized to open, close and transact business when dealing with so many business entities.

Related Topics: Management/Employee Development, Deposit Accounts, BSA, Compliance, Lending, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/5048/?idAff=19

BSA Year End Round Up

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, December 18th, 2019.

It’s time for a wrap on 2019 and a look towards 2020!

Related Topics: BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/5039/?idAff=19

20 Legal Account Ownerships, Titles, Sample Signature Cards and Legal Documentation

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, November 19th, 2019.

This program is an A-Z on account ownership and documentation. It is a must for anyone who opens or manages new accounts.

Related Topics: BSA, Deposit Accounts, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/5031/?idAff=19

Opening Accounts for Charities, Clubs, Benefit and Other Nonprofit Organizations

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, November 14th, 2019.

Learn how to set-up all these different nonprofit organizations, associations and corporations.

Related Topics: BSA, Management/Employee Development, Deposit Accounts, Lending, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4990/?idAff=19

Effective SAR Narratives - Helping Law Enforcement Catch the Bad Guys

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Thursday, October 10th, 2019.

This session will discuss the importance of the SAR narrative and how to write narratives that tell the story in an efficient and effective way.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5029/?idAff=19

10 BSA Exam Hot Spots

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 19th, 2019.

We will look at the top exam issues for 2019 and focus on avoiding the mishaps of poor planning on your examination.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/5016/?idAff=19

SAR Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 5th, 2019.

FinCEN issued a notice to e-filers that announced an update to the Suspicious Activity Report (SAR) filing format, which went into effect in June 2018

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4987/?idAff=19

Opening Accounts for Marijuana Related Businesses: CIP, CDD, Risk and Monitoring

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, August 13th, 2019.

Thirty-three states now have marijuana statutes of some sort. Are you going to bank in this industry?

Related Topics: Compliance, Lending, Operations, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4991/?idAff=19

Opening Business Accounts: Procedures and CDD Rules

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, July 23rd, 2019.

During this program we will look at how each type of business works, how changes are made at death and at new ownership.

Related Topics: BSA, Management/Employee Development, Deposit Accounts, Compliance, Lending, Operations

Promo URL: https://www.CUWebinars.com/Webinar/Details/4988/?idAff=19

BSA 101 - Introduction to the Bank Secrecy Act for New BSA Compliance Officers

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, June 19th, 2019.

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

Related Topics: Risk Management/Legal, Compliance, Operations, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4997/?idAff=19

3-Part Series for New Compliance Officers

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Wednesday, June 12th, 2019.

This 3-part series is designed as an introduction to compliance, BSA, and auditing for New Compliance Officers.

Related Topics: Risk Management/Legal, Compliance, Auditing, Operations, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4999/?idAff=19

Annual BSA Officer and Staff Training 2019

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, March 14th, 2019.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4953/?idAff=19

SAR and CTR line by line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, December 13th, 2018.

The two sections of this webinar provide a line-by-line look at the SAR and CTR forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4907/?idAff=19

SAR Line by Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 13th, 2018.

The two sections of this webinar provide a line-by-line look at the SAR and CTR forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4986/?idAff=19

BSA Emerging Issues 2018

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, September 6th, 2018.

2018 brings new and emerging BSA issues to the forefront for examinations.

Related Topics: BSA, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4862/?idAff=19

Update! FFIEC Issues New Customer Due Diligence and Beneficial Ownership Examination Procedures

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, August 23rd, 2018.

On May 11th, 2018, the Federal Financial Institutions Examination Council (FFIEC) issued new examination procedures on the final rule.

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4883/?idAff=19

Alert! New SAR Filing Format - Line By Line Review

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, July 26th, 2018.

FinCEN has issued a notice to e-filers that announces an update to the Suspicious Activity Report (SAR) filing format, to go live in June 2018.

Related Topics: BSA, Risk Management/Legal, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/4886/?idAff=19

10 Hotspots for BSA Examinations

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, May 10th, 2018.

This program will move through some of the “hot spots” for BSA this year and help you stay in the clear of traps from the examination process.

Related Topics: Compliance, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4861/?idAff=19

Alert – New SAR! CTR and SAR Line By Line

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, April 11th, 2018.

The two sections of this webinar provide a line-by-line look at the forms and your requirements to file. Time lines, identification, RSSDs, and exemptions will all be covered.

Related Topics: BSA, Compliance, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4850/?idAff=19

Annual BSA Officer and Staff Training 2018

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Thursday, February 22nd, 2018.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4821/?idAff=19

Countdown to CDD Rules: Where Are You Now?

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, December 19th, 2017.

It’s time to implement new CDD rules for legal entities customers. Final rules go into effect on May 11th, 2018.

Related Topics: BSA, Deposit Accounts

Promo URL: https://www.CUWebinars.com/Webinar/Details/4815/?idAff=19

Bank Secrecy Act Update

Presented By:Photo of Kristen Tatlock Kristen Tatlock
This event was recorded on Thursday, November 9th, 2017.

This session will address the new requirements under BSA and also highlight areas of concern to examiners.

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Deposit Accounts, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4793/?idAff=19

Webinar Subscription Packages

Presented By:Photo of Carl Pry Carl Pry
This event was recorded on Monday, May 22nd, 2017.

If your institution attends at least 5 webinars per year, a webinar subscription package is a no-brainer!

Related Topics: Risk Management/Legal, Human Resources, BSA, Management/Employee Development, Deposit Accounts, Sales, Lending, IRAs, Compliance

Promo URL: https://www.CUWebinars.com/Webinar/Details/2520/?idAff=19

Annual BSA Officer and Staff Training 2017

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Friday, March 24th, 2017.

Preparing for the BSA exam is made easy with this comprehensive webinar.

Related Topics: Compliance, BSA, Risk Management/Legal, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4737/?idAff=19

Customer Identification Programs and Customer Due Diligence: Update

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, February 21st, 2017.

This program will evaluate CIP, CDD and EDD regulations, exam guidance and provide thoughts on how to proceed with a program that is friendly to the account holder.

Related Topics: Compliance, Deposit Accounts, BSA, Risk Management/Legal

Promo URL: https://www.CUWebinars.com/Webinar/Details/4735/?idAff=19

Annual BSA Training for the Frontline

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Wednesday, September 16th, 2015.

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. W... More →

Related Topics: Compliance, Risk Management/Legal, Risk Management/Legal, Risk Management/Legal, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/4630/?idAff=19

Alert! FFIEC BSA/AML Exam Manual Changes

Presented By:Photo of Deborah Crawford Deborah Crawford
This event was recorded on Tuesday, April 28th, 2015.

This program will cover the FFIEC BSA/AML Exam Manual changes for credit unions. We will look at the new verbiage and some new sections that may be important in the day to day running of your credit union.

Related Topics: Compliance, Risk Management/Legal, BSA

Promo URL: https://www.CUWebinars.com/Webinar/Details/1752/?idAff=19