Browse by Category

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BSA/AML

5 item(s) found
Legal Strategies to Serve the Cannabis Industry
  • Thursday, July 18
  • Webinar
Darren Grady and William Hackney

Learn the legal implications from lawyers regarding banking the cannabis industry

Introduction to Cyberfraud
  • Thursday, July 18
  • Webinar
Robert K. Minniti

Learn the basics of cyberfraud and how to combat it.

Ethical Banking
  • Monday, July 29
  • Webinar
David Osburn

Explore a proactive approach to the importance of “ethics” in banking

BSA/AML Officer Certification Training Program
  • Tuesday, August 6
  • Webinar
Ken Agle and Coppelia Padgett

This comprehensive program offers everything: practical training and guidance taught by experienced and knowledgeable instructors, 7 live webinar training sessions, digital downloads, study guides, self-assessment quizzes, a final test, and a prestigious BSA/AML Officer Certification from Sheshunoff Consulting + Solutions and BankersWEB. BSA/AML Officer Certification Training Program is designed to provide everyone in your institution with significant BSA, AML and OFAC responsibilities the training they need to be successful, and to help demonstrate to your regulators that your institution is serious about its BSA compliance responsibilities.

Detecting Shell Companies: Protecting from BSA/AML & Fraud Risks
  • Tuesday, August 6
  • Webinar
Gary Deutsch

Learn audit methods to identify shell company red flags.

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