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Examiner Hotspots For BSA Compliance*

Type: Phone/Webcast
Date: 08/17/2010 thru 08/17/2010
Location: Your Office, 2-3:30 CT,
Event Contact: awhitaker@kybanks.com

The question many BSA officers are asking is, "Which issues in the new BSA exam manual will be a 'hotspot' during my bank's next exam?" The 2010 Bank Secrecy Act, Anti-Money Laundering Examination Manual has about 100 added pages of exam procedures covering high-risk products such as IATs, RDCs, bulk cash, and more. This program will cover the recent changes - especially in light of what examiners will look for this year and next. Huge fines on Wachovia Bank also are on the horizon and the lessons learned from those issues will help provide a road map to a good examination.

HIGHLIGHTS

Customer due diligence and enhanced due diligence

Keeping risk fluid and up to date

Lessons learned from Wachovia

High-risk products and services, including new exam standards for: International ACH Transactions (IATs), remote deposit capture, and bulk cash

Lending activities

OFAC

Designing BSA training

Board responsibilities and training

WHY SHOULD YOU PARTICIPATE
This session is a cost-effective way for BSA staff to learn about the 2010 changes and become aware of issues drawing examiners' focus. You may train as many individuals as you like for one set price. There will be no time lost from work, and no one will be required to leave the institution.

WHO SHOULD ATTEND
This informative session would best suit BSA officers, security officers, compliance officers, BSA frontline support, branch administration, and trainers.

TO REGISTER
Online registration is available below. We encourage you to use the online system, but if you prefer paper, click here for a printable program brochure with registration form.

ABOUT THE PRESENTER
Deborah Crawford is the President of gettechnical inc., a Baton Rouge-based firm, specializing in the education of financial institutions across the nation. Her 20+ 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.

WHAT IS A WEBINAR/ON-DEMAND WEB LINK
The LIVE WEBINAR allows 1 phone connection and 1 Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered. Registrants will receive a toll-free number and pass code allowing entrance to the webinar. The session will be approximately 90 minutes in length, including question and answer sessions. The pin number, hookup instructions and handouts will be emailed 3-5 business days prior to the webinar. Registrants will need the most current version of Adobe Acrobat Reader, which is available free at www.adobe.com.

The ON-DEMAND WEB LINK is a recording of the live webinar, including audio, visuals and handouts. The presenter's email address is also provided for follow-up questions. Within 5 business days, following the webinar, registrants will be provided with a web link that can be viewed anytime 24/7 for 6 months (the link will expire 6 months after the live program date). AS AN ADDED BONUS, registrants will also receive a FREE CD. The CD includes the original audio/visual presentation, question and answer sessions and handouts. CD for PC use only.

e-Events : Event Registration Detail

Event Location

Your Office, 2-3:30 CT

Registration Fees


	KBA Live Webinar & Written Materials $255
	KBA On-Demand Web Link (Plus FREE CD) $275
	Non-Member Pricing


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