BSA Compliance Series: New BSA Officer Training

Jun 08, 2017 03:00pm -
Jun 08, 2017 04:30pm

Event Description

This webinar is designed for the new BSA officer.  First, there will be a general overview of BSA requirements and real-life scenarios.  Participants will quickly learn which areas in their institution require further research and which are well in hand.  Second, day-to-day, operational, and other critical issues a new BSA officer needs to know will be addressed.  Being a BSA officer requires technical knowledge, an ability to navigate and negotiate among entities within the organization, and the capability to deal with the auditors and regulators who are looking over your shoulder. 


  • Real life for the BSA officer
  • Risk assessment overview
  • Requirements of CTRs and SARs
  • Permissible sharing of information between financial institutions – 314(a) and 314(b) 
  • Customer due diligence and enhanced due diligence
  • The real requirements of a BSA review – not “What is the minimum we can do?”
  • Navigating the BSA players within the institution

Take-Away Toolkit: 

  • Manual will provide additional information and resources far beyond what will be addressed and will provide a roadmap to navigate the BSA requirements
  • Employee training log
  • Quiz you can administer to measure staff learning and a separate answer key


Attendance verification for CE credits provided upon request.

Who Should Attend?

This informative session is designed for BSA officers who are relatively new.  Others will find the information a good refresher – including more experienced BSA officers, management, and any personnel who work with BSA.

Registration Options:

If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on May 05, 2017.
Regular registration starts on May 06, 2017 and ends on Jun 07, 2017.
Late registration starts on Jun 08, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00
 Recorded Webinar + Free Digital Download
Member Fee: $345.00$345.00$345.00
Non-Member Fee: $490.00$490.00$490.00
 Both Live Webinar and Recorded Webinar + Free Digital Download
Member Fee: $395.00$395.00$420.00
Non-Member Fee: $600.00$600.00$625.00