Job-Specific BSA Series: Job-Specific BSA Training for Operations Staff

The operations team sees it all – deposit transactions, loan payments, debit card transactions. As the hub for electronic banking, RDC, and ACH transactions, operations staff must receive specific BSA/AML training. This program will arm you with the compliance knowledge and tools needed to accurately perform your daily duties.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

• Understand your responsibilities under the five pillars of BSA
• Identify and report potentially suspicious activity
• Gather required CDD information
• Comply with OFAC screening responsibilities
• Review red flags for hot-button, high-risk activities, including ACH fraud, elder financial exploitation, human trafficking, marijuana-related businesses, and virtual currency
• Detail the penalties for noncompliance

For more information or to register CLICK HERE