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The 2023 Collaborative BSA School Day 1 Basics

The 2023 Collaborative BSA School Day 1 Basics

CBANC Network and AML-ology are partnering again this year to offer the 2023 Collaborative BSA School. Join Nancy Lake, the Director of Training at ARC Risk and Compliance, as she uses her 16+ years of experience to walk you through the basics of BSA, and earn up to 6 CAMS and 6 CPE credits in day 1 of this q school. (Rec. 3/14/23)

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Webinar Description

Recorded: March 14th, 2023      

Summer School Deal
From now until 7/24/23 save $100 and access the recorded BSA School Day 1 for only 299!

CBANC Network and AML-ology are partnering again this year to offer the 2023 Collaborative BSA School. Join Nancy Lake, the Director of Training at ARC Risk and Compliance, as she uses her 16+ years of experience to walk you through the basics of BSA, and earn up to 6 CAMS and 6 CPE credits in day 1 of this virtual school.

Day 1: BSA Basics

This session is designed for the new BSA personnel or those wanting a refresher on the basics. Attendees will be given tools to assist in setting up a solid BSA program. We will cover an overview of the BSA, what drives your program and what to include in your program. The morning will cover 314(a), 314(b), Customer Identification Program (CIP) basics, CTRs Step-by-Step, and Monetary Instrument/Funds Transfers requirements. In the afternoon session, we will cover the basics of monitoring, software/data overview, and conducting customer reviews. We will also cover SARs Step-by-Step and conclude the day with an overview of the OFAC requirements.

Day 1 Agenda

  • 9:00 am – 9:30 am – Introduction to BSA
  • 9:30 am – 9:45 am – 314(a) and 314(b)
  • 9:45 am – 10:30 am - CIP (Customer Identification Program) Basics
  • 10:30 am – 10:45 am – Break
  • 10:45 am – 11:45 am – CTRs Step-by-Step
  • 11:45 am– 12:00 pm – Monetary Instruments/Funds Transfers
  • 12:00 pm – 1:00 pm – Lunch
  • 1:00 pm – 2:15 pm – Monitoring Basics & Software/Data Overview
  • 2:15 pm – 2:30 pm – Break
  • 2:30 pm – 2:45 pm – Conducting Customer Reviews
  • 2:45 pm – 3:45 pm – SARs Step-by-Step
  • 3:45 pm – 4:30 pm – Overview of OFAC

 

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.

Webinar Description

Recorded: March 14th, 2023      

Summer School Deal
From now until 7/24/23 save $100 and access the recorded BSA School Day 1 for only 299!

CBANC Network and AML-ology are partnering again this year to offer the 2023 Collaborative BSA School. Join Nancy Lake, the Director of Training at ARC Risk and Compliance, as she uses her 16+ years of experience to walk you through the basics of BSA, and earn up to 6 CAMS and 6 CPE credits in day 1 of this virtual school.

Day 1: BSA Basics

This session is designed for the new BSA personnel or those wanting a refresher on the basics. Attendees will be given tools to assist in setting up a solid BSA program. We will cover an overview of the BSA, what drives your program and what to include in your program. The morning will cover 314(a), 314(b), Customer Identification Program (CIP) basics, CTRs Step-by-Step, and Monetary Instrument/Funds Transfers requirements. In the afternoon session, we will cover the basics of monitoring, software/data overview, and conducting customer reviews. We will also cover SARs Step-by-Step and conclude the day with an overview of the OFAC requirements.

Day 1 Agenda

  • 9:00 am – 9:30 am – Introduction to BSA
  • 9:30 am – 9:45 am – 314(a) and 314(b)
  • 9:45 am – 10:30 am - CIP (Customer Identification Program) Basics
  • 10:30 am – 10:45 am – Break
  • 10:45 am – 11:45 am – CTRs Step-by-Step
  • 11:45 am– 12:00 pm – Monetary Instruments/Funds Transfers
  • 12:00 pm – 1:00 pm – Lunch
  • 1:00 pm – 2:15 pm – Monitoring Basics & Software/Data Overview
  • 2:15 pm – 2:30 pm – Break
  • 2:30 pm – 2:45 pm – Conducting Customer Reviews
  • 2:45 pm – 3:45 pm – SARs Step-by-Step
  • 3:45 pm – 4:30 pm – Overview of OFAC

 

  • Your registration includes:
  • A copy of the presentation materials
  • Unlimited video replay

 

Refund Policy:

If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.

 

CBANC Complaint Policy:

The goal of CBANC Education is to provide quality educational content and excellent service to our users.  If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.