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Tools for Today’s BSA Officer - Separating the Wheat from the Chaff
- Setting up your desktop
- Storing and naming files
- Word - templates and working notes
- Excel
- Signature Card
- Bridger OFAC and WC
- Accurint Background Check
- Teller logs, Wire logs
- Secretary of State
- Mugshots.com
- Compress to a Zip File
Overview of the webinar
BSA Officers are overwhelmed with “buy this software” and “use this program”. This webinar will take you through how to set up and manage a BSA program for investigations and saving the documents so you can show to examiners when requested. 10 of the 12 tools in this presentation are included in your Microsoft Office package or free on the internet. The only tools that require a licensing fee are your OFAC and background check programs.
Who should attend?
- Bank Secrecy Act Officer
- BSA Analyst
- BSA Investigator
- CFO
- Compliance Officer
- Chief Risk Officer
- AML Analyst
Why should you attend?
Some banks don’t have sophisticated software for analyzing BSA alerts and cases. If you would like to learn how to sort and filter Excel WITHOUT learning how to write formulas this is the class for you. If you would like to know what tools other BSA officers use to develop their narrative so you are not leaving cases unfiled this is the class for you. If you are overwhelmed with the amount of files you have stored on your computer and need a filing system to get organized this class is for you.
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.