Session Available from May 26, 2017 12:00 to Oct 12, 2017 05:30
2017 Fall Frontline Seminar: BSA Hotspots - Details
Session Available from May 26, 2017 12:00 to Oct 12, 2017 05:30

Session Options Holiday Inn Riverside 2200 Burdick Expressway, Minot, ND

Live Session Date Oct 12, 2017

Instructor Dawn Kincaid
 
Add to calendar /education-events/event/637/2017-Fall-Frontline-Seminar--BSA-Hotspots?Itemid114= 2017-10-12 17:30:00 2017-10-12 20:15:00 12 2017 Fall Frontline Seminar: BSA Hotspots Over the last couple of years as TRID, flood and HMDA changes have rocked the lending compliance boat, BSA and Compliance Officers have found comfort in familiar rules like the Bank Secrecy Act and... Minot, ND - - 2200 Burdick Expressway YYYY/MM/DD

Event description:

Over the last couple of years as TRID, flood and HMDA changes have rocked the lending compliance boat, BSA and Compliance Officers have found comfort in familiar rules like the Bank Secrecy Act and often pulling out our tried and true BSA/AML Risk Assessment just to admire it and the peace its existence brings to our crazy compliance world.

However, just when we think we are safe (cue Hollywood thriller music) a new proposal, a fast approaching effective date for a recent final rule, some "gray areas" in the old familiar requirements and recent enforcement actions rear their heads and reignite our focus on the ever-expanding requirements of the Bank Secrecy Act.

SEMINAR OUTLINE

Guidelines and Responsibilities for the BSA Officer, Management and Directors

Customer Risk Profiles and Customer Due Diligence Requirements

Medical Marijuana Dispensaries—Guidelines and Best Practices

Cyber Fraud & Mortgage Fraud: Suspicious Activity Reporting Requirements

Recognizing and Reporting Elder Abuse

Human Trafficking Discussion

Recent Enforcement Actions—What We Can Learn

YOUR TOOL KIT

BSA/AML Policy Checklist

Sample BSA/AML Quarterly Board Report

CDD Implementation Action Plan

Suspicious Incident Report

Sample Elder Abuse Policy Language

Human Trafficking Red Flags

WHO SHOULD ATTEND

This seminar is designed for new BSA Officers, Compliance Officers, Security Officers, Frontline and anyone responsible for managing your bank’s BSA/AML program. This is a Certified Frontline Program and counts toward your Frontline Certification.

A COMMITMENT TO YOU

We take pride in knowing that the Frontline Training Curriculum session has been developed to meet the unique needs of the community bank. Therefore, it is through the high standards that the Independent Community Banks of North Dakota has developed over the years that we ask you to join us in this seminar.

2017 Fall Frontline Seminar

BSA Hotspots

Your Annual BSA Training Event

October 10 - Bismarck

October 11 - Fargo

October 12 - Minot

Three Live Sessions with Full Buffet Meal at all locations

For more information on the Fall Frontline click here.

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Save the Date for the must attend 52nd annual convention on August 11-13, 2019 at the Ramkota Hotel in Bismarck!

 

Click Here

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Train all of your employees—right from your office—with our convenient, affordable webinars. Our online and telephone training sessions give you all the benefits of advanced education, and are even available on-demand if you miss the scheduled training.

Click Here
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Our Certified Frontline Professional program gives your customer-facing employees the long-term training they need to excel and grow your business.

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Bank regulations are ever-changing. Get the up-to-date information you need to guide and structure your in-bank compliance program. Our system gives you 24/7 access to some of the best compliance experts in the industry.

Click Here
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We’re giving today’s brightest young independent bankers the skills, educational resources, and networking opportunities they need to be tomorrow’s leaders.

Click Here
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Enroll in one of our educational sessions to keep your bank up-to-date on financial trends, regulatory changes, and required annual training. We add new live sessions on a regular basis.

Click Here