queue_play_next Webinars

BSA Primer for Compliance Officers

date_range March 5th at 2:00pm EST
Registration ends at midnight the night before event (March 5th at 12:00am EST).
verified_user Premium-Member Price: Free for Authorized Users
shop Non-Member Price: $120.00

Training is one of the pillars of an institution’s BSA/AML compliance program. Annual training is a must, and this session is designed for compliance officers. We will provide you with the “BSA 101” information that you need as a baseline for ensuring that the institution’s BSA compliance training contains all required elements. We will get you started with the basics allowing you to build upon with the institution’s specific policies and procedures.

What You Will Learn:

  • Red Flags for money laundering
  • Customer Identification Program requirements
  • Currency Transaction Reporting
  • Beneficial Ownership Rules
  • Customer Due Diligence

Who Should Attend:

Compliance officers


Presenter:

  • Becky Breland
    • Becky Breland
    • Senior Consultant Becky Breland has 18 years legal experience in the areas of federal consumer protection regulations and Bank Secrecy Act compliance. Becky is a regulatory attorney licensed to practice law in the State of Alabama since 2001. Her current responsibilities include working closely with financial institutions to create custom training programs and materials. Becky also works directly with regulatory agencies to develop content for their custom training programs along with maintaining the training program materials for changes in policies and regulations. In addition to developing classroom training, Becky has developed online training and webinars for Capco. Becky is one of Capco's trainers and has provided classroom training to regulatory agencies, financial institutions and at Capco-hosted events, seminars and workshops on the subjects of deposit, operations and lending compliance.