Skip to content
  • Test

New BSA Officer Training

On Demand Course
Instructor: Deborah Crawford

Duration:

What You'll Learn

You have been appointed as the new Bank Secrecy Officer for your bank. You now feel like a deer caught in the headlights--what to do, where to start, who can help?

About the Author:

Deborah Crawford
Deborah Crawford
Deborah Crawford is the President of gettechnical inc. She specializes in compliance and regulations for the deposit side of financial institutions. Her 27+ year career in banking and training began at Hibernia National Bank. She has been a seminar leader for many state associations and credit union groups across the nation. She has Bachelors and Masters degrees from Louisiana State University.

You Might Also Like

On-Demand Course
Account Officer Training on ACH/RDC Credit and Transactional Underwriting, Setting Exposure Limits and Performing Periodic Reviews
On-Demand Course

Many financial institutions struggle with setting appropriate exposure limits for ACH and RDC clients. This course explores NACHA-defined exposure, effective calculation methods, and best practices for setting limits. Attendees will also learn how to handle temporary over-limits and permanent lim...

+ READ MORE

Instructor: Terri Sands

299.00 Order Today
Role
Role: Branch Operations
Credits
Credits: 1.2 AAP Credits
299.00 Order Today
On-Demand Course
Garnishments, Subpoenas, Levies, and Law Enforcement Requests
On-Demand Course

Federal law requires banks to periodically reassess their garnishment procedures. Financial institutions have a responsibility to determine where funds originated and if those funds are exempt from garnishment or levy. Customer-facing and back-office staff frequently receive garnishments, subpoen...

+ READ MORE

Instructor: Kelly Rozier

299.00 Order Today
Role
Role: Branch Operations
299.00 Order Today
Interactive
Branch Security
Interactive

Course Overview: This course covers the purpose and goals of a bank security program, procedures for opening and closing, responding to bomb threats, and much more.  Learning Objectives Define the purpose and goals of a bank security program Outline office security procedures from opening to clo...

+ READ MORE

89.00 Order Today
Role
Role: Branch Operations
89.00 Order Today
On-Demand Course
Accountholder Death Requirements - Documentation, POD, POA, Checklist and More
On-Demand Course

Working with relatives of an accountholder who has recently passed can be difficult and emotionally trying. The situation becomes more stressful when banks and CUs are unsure of proper procedures to follow. This informative branch webinar guides frontline staff through the sensitive process of as...

+ READ MORE

Instructor: Dawn Kincaid

299.00 Order Today
Role
Role: Branch Operations
299.00 Order Today
Back to top