ICBA - Education - BSA/AML Training Series

BSA/AML Training Series

These updated training DVDs are a must have for BSA/AML training. Regulatory expectations are high and appear to be on the rise. Agencies have recommitted to stringent BSA/AML examinations going forward. Don’t get caught unprepared – these videos can serve as an excellent training resource for your entire bank.

Written and produced by David Bequeaith and Lindsay LaNore, Principals with Bequeaith Banking Solutions, LLC

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BSA/AML Training Series
(Package of 4)
$539/$939/$499

DVD

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BSA/AML for Frontline Staff & Deposit Operations (45 minutes)

  • Satisfying BSA/AML requirements when facilitating customer transactions and opening new accounts
  • BSA considerations for electronic banking products, including remote deposit capture
  • AML monitoring and SAR reporting
$159/$259/$149

DVD

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BSA/AML for Board of Directors (15 minutes)

  • What it takes to keep up in 2013 and beyond
  • Key terms and your role
  • Enforcement actions and changes implied
  • Emerging trends and critical threats requiring board consideration
$159/$259/$149

DVD

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BSA/AML for Officers and Professionals (40 minutes)

  • Achieving effectiveness and efficiency in your recordkeeping and reporting functions
  • The new CTR and SAR forms!
  • Making your CDD & EDD work for your bank – refinements in light of new interpretations and expectations
  • How to manage the portfolio of risks to effectively support your SAR production efforts
  • Areas of development and emerging issues.
$159/$259/$149

DVD

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BSA/AML for Lenders (15 minutes)

  • Suspicious activity – practical illustrations
  • The fusion of loan fraud and AML monitoring
  • Common lending red flags
$159/$259/$149

DVD

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* ICBA Member/Non-Member/BDP Participants; To receive the BDP price, please order by fax or call ICBA Education at 800-422-7285.