Events Calendar

Date: Aug 23, 2012 • 05:00 AM - 06:30 AM

Location: Online

Price: $200 for Archived Link & CD, $169 for Small CUs (Link Only)

This webinar was originally presented on 2/23/2012. Archives are available for three months after this date.

The Bank Secrecy Act Officer is responsible for developing, implementing, and administering all aspects of the bank’s BSA compliance program.  If you have been appointed the new BSA officer, you may wonder what you should do, where to start, and who can help?  This webinar is the perfect program for new BSA officers.  It is designed to help set up a framework for your new responsibilities and organize the sections of the BSA exam manual and law so that you can succeed.  This must attend webinar will break down the components of the regulation, the exam manual, and the duties so you can look at each segment individually. 

Because credit unions can face substantial consequences for BSA noncompliance, this valuable webinar will help new BSA Officers take the necessary steps to manage the compliance requirements, minimize risk, and meet examiner expectations.

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HIGHLIGHTS

• Learn how the BSA law is organized
• How sections of the BSA manual can help structure your program
• Design a risk assessment
• Write a BSA Policy
• Assess Customer Identification Programs and Customer Due Diligence
• SAR investigation, filing, and tracking
• Pending changes regarding e-filing, confidentiality, and organization
• What regulators may expect from your AML program
• And much more…

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WHO SHOULD ATTEND?

This informative session is designed for new BSA officers, BSA coordinators, and those who assist BSA officers (e.g. security, OFAC, and compliance officers).

PLEASE NOTE: Your registration fee allows you to have one telephone connection. However, as many people as you like may listen from your office speaker phone. If you register for the webinar, your registration fee also includes one internet connection from a single computer terminal.

ABOUT THE PRESENTER – Deborah L. Crawford, gettechnical inc

Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation.  Her 27+ years of experience began at Hibernia National Bank in New Orleans.  She graduated from Louisiana State University with both her bachelor’s and master’s degrees. 

Debbie specializes in the education of financial institution employees and officers in the area of deposit account laws, new account documentation, insurance, complex compliance regulations, and IRAs.

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THREE REGISTRATION OPTIONS:

1. LIVE WEBINAR

   The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone.  Registrants receive a toll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions.  Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at www.adobe.com.

2. ON-DEMAND WEB LINK** AND FREE CD ROM*

   Can’t attend the live webinar?  The ON-DEMAND WEB LINK**is a recording of the live event including audio, visuals, and handouts.  We even provide the presenter’s email address so you may ask follow-up questions.  Approximately 1 week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days AFTER the webinar and will expire 6 months after the live program date.  But there's more . . . AS AN ADDED BONUS, you will also receive a FREE audio/visual CD ROM.*  The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts.  Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training.

   New! Listen on your iPad, iPhone or Android device. Instructions will be emailed to you with the on-demand link.

3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK** (INCLUDES FREE CD-ROM*)

   Includes options 1 and 2 above.

   *CD ROM for PC use only

   **All materials are subject to copyright and intended for your financial institution’s use only.

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FOR MORE INFORMATION

Contact the Education and Training Department at 800.995.9064 or email your questions directly to training@nwcua.org.

To ensure you receive all announcements and updates about this webinar, be sure your credit union’s email system accepts (and does not reject) mail from the following email addresses:

• NWCUAtraining@CUwebtraining.com
• NWCUA@CUwebtraining.com
• jan@cuwebtraining.com