BSA Series: Writing a BSA Policy
This program is a must for new Bank Secrecy Act (BSA) officers and those who need help getting a plan together to revamp and redo their policy.
Is it time for a policy update? Criticized for missing items in your last audit? This program will break down the examination manual and the law updates to look at section by section what needs to be in your policy. You may want to audit your own policy and see is it complete. This program is a must for new Bank Secrecy Act (BSA) officers and those who need help getting a plan together to revamp and redo their policy. You will receive a word document so that you can begin section by section to take apart and put back together your BSA policy.
- A systematic approach to writing a policy
- Using the FFIEC exam manual to guide you through the process
- When it says policy, procedure and process in the exam manual what is the difference?
- Things that are exam hotspots in your policy
- Definitions and building blocks for your BSA policy
- What is the Board involvement in your policy? Why are somethings better in procedures than in the policy?
- And much more
BSA Officers, BSA Staff, Auditors and those involved in writing policy and procedures.
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 20+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.
Institute of Certified Bankers: Visit http://www.icbmembers.org/login.aspx for instructions regarding self-reporting. Estimated credits: 2.5 CE Credits.
Either Live or 6-Month On-Demand Webinar: $255
Both Live and 6-Month On-Demand Webinar: $355
Online: Click here.
Phone: Call Total Training Solutions at (800) 831-0678
Register online up to day of event. Earlier registration allows time to check your computer for an optimal experience.