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New Compliance Officer Training Part 2 - BSA 101

Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

OnDemand
Recorded Thursday,
September 21st, 2023
Presented by Kristen Tatlock
1h 30m total length
2 CRCM Credits
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • Auditing
  • BSA
  • Compliance
  • Deposit Compliance
  • General Compliance
  • Lending Compliance
  • Risk Management/Legal
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Deposit Operations Manager/Specialist
  • Internal Auditor
  • Loan Operations Manager/Specialist
  • Marketing Officer/Business Development
  • Risk Manager

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"Where do I even start?" is a question new BSA Compliance Officers often ask themselves. This program will provide resources and information to help answer that question.

This session will provide an overview of the laws, rules, and regulations related to the Bank Secrecy Act and combatting money laundering and terrorist financing. The session also provides some tools and resources new BSA compliance officers can use to help with their duties.

While this session may also provide long-term BSA compliance officers with a refresher on regulations and resources, it is designed primarily for BSA compliance officers with less than 2-3 years of compliance experience.

What You'll Learn

  • Overview of Bank Secrecy Act and other Anti-Money Laundering Rules
  • Components of a strong BSA programs
  • Using technology to help with BSA compliance
  • Resources all BSA Compliance Officers need to know about

Who Should Attend

BSA Officers, Compliance Officer, Risk Management staff, legal counsel.

Kristen Tatlock

Instructor Bio

Kristen Tatlock is a nationally recognized speaker and compliance consultant with over 35 years of expertise in financial institution compliance. She provides guidance to financial institutions on a wide range of compliance issues, including advertising regulations, Regulation E, social media compliance, Regulation Z, the Bank Secrecy Act, Fair Lending rules, and nearly every other regulatory and compliance concern.

Kristen holds national certifications in Compliance and the Bank Secrecy Act and frequently conducts compliance training programs for organizations at both the national and state levels.

Continuing Education Credit Information

New Compliance Officer Training Part 2 - BSA 101 has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for both Live and OnDemand viewing. For questions on certificates, please email support@oncourselearning.com. Certification holders must report these credits at https://aba.csod.com.

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