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BSA Training and Monitoring for Front Line Staff
Resources available for further study.
How to explain it without acronyms and regulation jargon.
Front Line Staff Training
How to have a conversation rather than an interrogation.
How to incorporate BSA training into your financial institution
Overview of the webinar
This bank secrecy act training details how to train your frontline staff and teach them how to monitor for suspicious activity. As a compliance and BSA officer, Doug Keipper was tasked with training his bank on all regulations. This class was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.
Who should attend?
Financial Officers
Bank Secrecy Act Officers
Front Line Staff
Risk Officers
Operational Managers
Why should you attend?
A sound BSA program requires annual updates: a board appointed BSA officer, a BSA policy, face to face training, and a system of internal controls (checklists) to monitor for suspicious activity.
Most BSA officers don’t have the public speaking confidence or the PowerPoint to create their own program. This webinar will give them the tools and tips to present the material and become the subject matter expert at their financial institution. The instructor will talk about checklists to monitor for suspicious activity to give your front line staff the insight to question certain activities.
By presenting BSA at your institution you become the “go to person”. Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods.
Faculty - Mr.Doug Keipper
Doug Keipper, is a Certified Anti-Money Laundering Specialist (CAMS) since 2005 and former BSA officer and compliance officer for an $800M commercial bank in Atlanta before it sold twice in one year. He has taught anti-money laundering throughout the southeast and on-line since 2008. He has spent over 20 years in retail banking, wholesale mortgages and financial services.