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BSA And OFAC Staff Training

Webinar: ID# 1042387
Recorded On-Demand
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About This Course:
The job of the front line is to identify red flags, file CTRs, complete CIP, and keep records on wires and monetary instruments. This is a look at all the key components of BSA from the frontline point of view including Customer Due Diligence (CDD) rules and their impact on our policy and procedures.What You'll Learn:
  • Update on new BSA information for 2023
  • Red Flags for money laundering
  • Red flags for Cyber Fraud
  • Red Flags for human trafficking and smuggling
  • Customer Identification Program
  • OFAC
  • Currency Transaction Reporting
  • Record keeping- wires and monetary instruments
  • CDD rules-Four elements
  • How to avoid "felony moments" in conversations with Members
  • Culture of Compliance
  • Five pillars of BSA
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BSA And OFAC Staff Training
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