- TypeWebinar
- Location San Jose, California, United States
- Date 10-02-2021
Webinar Title
BSA Training - Tips & Tools
Event Type
Webinar
Webinar Date
10-02-2021
Last Date for Applying
04-02-2021
Location
San Jose, California, United States
Organization Name / Organize By
complianceonline
Organizing/Related Departments
Sales & marketing
Organization Type
Event Organizing Company
WebinarCategory
Both (Technical & Non Technical)
WebinarLevel
All (State/Province/Region, National & International)
Related Industries
Business Development
Finance
BPO/KPO
Accounting/Financial/Banking/Insurance
Location
San Jose, California, United States
Most BSA (Bank Secrecy Act) officers don’t have the resources to create their own program. Attending this course will give them the tools and tips to present the material and to become the subject matter expert in their financial institution. Presenting BSA for the new employees, front line staff, lending department and board of directors will assist you in becoming the “go to person” for BSA.
Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods.
This course was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.
Registration Fees
Not Mention
Registration Ways
Email
Website
Website
Address/Venue
Online Event
Contact