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BSA and OFAC for the Frontline Webinar

With all of the recent regulatory changes focusing on lending and deposit compliance issues, it’s easy to forget that training frontline personnel on Bank Secrecy Act and Office of Foreign Asset Control requirements is still a high priority.  This bank training webinar will provide an update of the BSA and OFAC regulations, as well as a review of the common mistakes bankers make in attempting to comply with the complicated requirements.

Highlights will include:

•Review of BSA and OFAC regulatory requirements
•Instruction on preparing CTR, SAR and OFAC forms
•Review of the current CTR exemption procedures
•SAR, CTR and CIP frequently asked questions
•SAR reporting for data loss situations
•MSB/HRE monitoring requirements
•Recent legal actions involving financial institutions

Who Should Attend?

All personnel involved with an institution’s BSA and OFAC compliance activities.

Instructor:  Terri D. Thomas is Senior Vice President and Legal Department Director for the Kansas Bankers Association.

Schedule and Registration Information

Choose the delivery type that best suits your needs.  Tuition includes textbook (if applicable).
Webinar times are EST.  All other class times are local time.

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