The Spring 2022 Collaborative BSA School: Day 1 Basics
This session is designed for the new BSA personnel or those wanting a refresher on the basics. We will cover an overview of the BSA, what drives your program and what to include in your program. (Rec. 3/29/22)
Recorded: March 29, 2022
Note: This course will give you access to Day 1 of our BSA School event ONLY. If you would like a more in-depth look at BSA, we recommend purchasing the BSA School Bundle which includes Day 1 Basics and Days 2 & 3 Advanced!
Day 1: BSA Basics
This session is designed for the new BSA personnel or those wanting a refresher on the basics. 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.
Attendees will be given tools to assist in setting up a solid BSA program.
Agenda:
- Introduction to BSA
- 314(a) and 314(b)
- CIP (Customer Identification Program) Basics
- CTRs Step-by-Step
- Monetary Instruments/Funds Transfers
- Monitoring Basics & Software/Data Overview
- Conducting Customer Reviews
- SARs Step-by-Step
- 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.