{"product_id":"synchronizing-bsa-and-fraud-departments-copy","title":"Synchronizing BSA And Fraud Departments","description":"\u003cp class=\"x_MsoNormal\"\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eIn today's complex financial threat landscape, the integration of Bank Secrecy Act (BSA) compliance and fraud prevention efforts is crucial for a robust defense against financial crime. Join us for a webinar that explores how synchronizing your BSA and fraud departments can lead to enhanced protection and a more unified response to threats.  This webinar will cover the benefits of aligning BSA compliance and fraud prevention, successful programs that coordinate BSA and fraud management efforts, and strategic efforts to maximize efforts between these two areas\u003c\/span\u003e\u003cb\u003e\u003cu\u003e\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eTopics covered in this session\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli class=\"x_MsoNormal\"\u003e\n\u003cspan\u003eAligning BSA compliance and fraud prevention initiatives\u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003e\n\u003cspan\u003eStrategies for effective communication and collaboration between departments\u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003e\n\u003cspan\u003eLeveraging data and technology for comprehensive threat detection\u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\n\u003c\/li\u003e\n\u003cli class=\"x_MsoNormal\"\u003e\n\u003cspan\u003eBest practices for creating a cohesive internal control environment\u003c\/span\u003e\u003cspan\u003e\u003c\/span\u003e\n\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp class=\"x_MsoNormal\"\u003e\u003cb\u003e\u003cu\u003eWho Should Attend\u003c\/u\u003e\u003c\/b\u003e\u003c\/p\u003e\n\u003cul type=\"square\"\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eBSA Officers and Support Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eCompliance Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eDeposit Operation Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eElectronic Banking Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eFinance Department\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eFraud Management Teams\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eFront-Line Teams (Customer\/Member Service Representatives)\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eInternal Auditors\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eInformation Security Officers\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003eRisk Management\u003c\/li\u003e\n\u003cli class=\"x_MsoListParagraph\"\u003e\u003cspan\u003eSenior Management\/Executive Management\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e\u003cspan\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/span\u003e\u003c\/p\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":45962971644079,"sku":"ODC1009251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/BankingEthics_ab7f29f0-7c78-4e91-81ca-0a725d927234.png?v=1756236148","url":"https:\/\/www.bankershub.com\/products\/synchronizing-bsa-and-fraud-departments-copy","provider":"BankersHub","version":"1.0","type":"link"}