Date :
Place : United States, Fremont
Website :https://www.traininng.com/webinar/-201037live?channel=allconferencealerts-sep_2019_SEO
Contact Person:Traininng.com LLC
Description:
Overview This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank's or credit union's employees annually on Bank Secrecy Act. It can be used as a "Train the Trainer" course or as annual training for all employees.Deadline for abstracts/proposals : 19th September 2019
Organized By :Traininng.com LLC
Keynote Speakers : Doug Keipper is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and a former Bank Secrecy Act officer and compliance officer for an $800 Million commercial bank in Atlanta before it sold twice in one year. Doug sold BSA software for eight years and has taught anti-money laundering classes since 2008 throughout the southeast and online. He has talked with over 500 BSA officers throughout the USA and Caribbean. He has spent over 20 years in retail banking, wholesale mortgages and fi
Conference Highlights :This training on BSA Compliance Program will cover the following topics: Resources available for further study Board of Directors Training Loan Officers Training Front Line Staff Training How to incorporate BSA training into your financial institution
Venue :Fremont, CA, USA
Check the event website for more details.