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BSA/AML Training Specifically for Tellers
Webinar
11 AM CT
Speaker: Kenneth Agle
Duration: 1 hour
Pricing:
$299 - Live, Download or CD
$249 - (for Affiliation Members)
$349 - Live + Download or Live + CD
Tellers are key contributors to the success and effectiveness of your bankwide BSA/AML compliance program but sometimes management overlooks their singular importance. As your first line of defense against questionable transaction activity, you want to ensure your tellers have the training needed to understand the reasons for BSA/AML regulation, why compliance must be vigorous, and what activities and behaviors are potentially threatening to the bank...
Join Ken Agle for a fast-paced, training session with a focus on elements of BSA/AML, including:
- How BSA/AML "works" and the role of frontline personnel
- The BSA/AML compliance program structure and related expectations
- Lessons learned from the mistakes of others as illustrated by BSA/AML enforcement orders
- Why understanding the suspicious activity reporting guidelines is significant
- The role of frontline personnel in counteracting emerging threats in problem areas of BSA including remote deposit capture, foreign correspondent accounts, and customer due diligence (CDD)/ enhanced due diligence(EDD)
If any of your tellers cannot attend the live session, he or she can always attend the recorded session at a later date. Just purchase the recording online in our Archives.
BIO: Kenneth Agle
As President/CEO of Counter Risk Group, Mr. Agle brings over 20 years of banking experience covering numerous facets of banking operations. Mr. Agle specializes in strategic regulatory response and in developing and implementing both proactive and reactive tools and systems to preempt and resolve issues affecting today’s financial institution. Prior to launching his own consulting firm, Mr. Agle had been a bank examiner with the FDIC. As a commissioned examiner, Mr. Agle was principally involved in numerous examinations, including Safety and Soundness, Compliance, BSA, IT and Trust.
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