Webinar on Teaching Your Staff to Ask BSA Questions

OVERVIEW
During this webinar we will discuss what questions to ask, the specific KYC/CDD questions, the general customer update questions, and most importantly, the questions related to suspicious activity. When this webinar is over, you will understand what information is available, how you should analyze the information, what your regulators expect from you institution, and some of the dangers of not fully complying with KYC/CDD information gathering requirements. You will be able to apply what you have learned during this webinar to you job function immediately upon returning to work after the seminar.
WHY SHOULD YOU ATTEND
The frontline staff of any financial institution is the first line of defense for BSA…