Webinars - Live

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

July 22 | 3:00 pm - 4:30 pm ET
Level: N/A
Category:
Webinars - Live
Cost: $200.00
Contact: Susan Erlandson at serlandson@mainecul.org

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