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Bank Secrecy Act – BSA Compliance Training, Tips and Tools - By Compliance...

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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. A sound BSA program requires annual updates: board appointed BSA officer, a BSA policy, face to face training, and a system of internal controls (checklists) to monitor for suspicious activity.

A BSA officer is responsible for designing, developing and implementing all aspects of an effective BSA compliance program and has to ensure Bank’s compliance programs are up to date.

Why Should You Attend:

This AML Program is for a bank secrecy act officer to develop and produce their face to face training in their institution. Many banks outsource their training to an individual or an online program for many times the cost of this presentation.

Most BSA (Bank Secrecy Act) officers don’t have the resources to create their own program. Attending this course will give them the tools and tips to present the material and to become the subject matter expert in their financial institution. Presenting BSA for the new employees, front line staff, lending department and board of directors will assist you in becoming the “go to person” for BSA.

Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods of documentation and enforcement.

This course was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.

Areas Covered in this Webinar:

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

Learning Objectives:

Checklist for new employees
How to work with your HR department
Background on money laundering
Background on Al-Qaeda
Background on Human Trafficking
Explanations to each department of the bank how people could launder money through their line of business

Who Will Benefit:

Bank Secrecy Act Officers
BSA/AML Officers
Anti-Money Laundering analysts
BSA Analysts
BSA Investigators
Chief Risk Officers
Training Officers
For more information, please visit :
Toll Free: +1-844-746-4244
Tel: +1-516-900-5515

Speaker Profile:

Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer, compliance officer, and loan administrator for an $800M commercial bank in Atlanta before it sold twice in one year. He teaches commercial real estate stress testing and anti-money laundering throughout the southeast. He has spent over 20 years in retail banking, wholesale mortgages and financial services.

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