Balancing Account Opening Efficiencies on the Front-Line with BSA Compliance Requirements
About This Course
This course focuses on best business practices for identifying risk during the account opening process without slowing down the front-line experience. Participants will learn how to efficiently gather the customer due diligence (CDD) information required for BSA compliance while balancing the operational need to keep account opening timely and customer-friendly. The session equips front-line staff and their managers with practical strategies to meet regulatory obligations without sacrificing efficiency.
*This course does NOT qualify, nor meet the National Standard for NASBA accreditation.
Your Instructor
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.
Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
This course is covered under team memberships.
See Team Memberships