The Changing Face of BSA Administration: What BSA Officers & Management Must Know
by ICBSD
- Dec 11, 2019
- 0
Date/Time
Date(s) - 12/11/2019
2:00 pm - 3:30 pm
Categories
WEBINAR DETAILS
You discover a long-time accountholder has changed their business model, and suddenly become a higher BSA risk. You are approached by a new entity whose product mix will potentially impact your BSA operation, but also appears to be someone you should consider as a new accountholder. These scenarios arise more often every day.
It is easy to serve a “normal” business. But what do you do when the potential client is somewhat “outside the lines”? What should be considered within your financial institution? What restrictions/conditions should be placed on such accountholders? Which products will be offered (or not) to these entities? This webinar will address the thought and decision-making processes that BSA staff and management must use to deal with more unique business types. Attendance certificate provided to self-report CE credits.
REGISTER NOW
WHO SHOULD ATTEND?
This informative session is directed to management, BSA officers, BSA department staff, and lenders.
PRICING:
- $230 – Live Webinar
- $230 – Recorded Webinar + Free Digital Download
- $350 – BOTH Live Webinar and Recorded Webinar + Free Digital Download
