ICBA - Education - BSA/AML Training Series

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Last update: 05/23/13

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

Product	Price*	Order Online	Order by Fax

BSA/AML Training Series (Package of 4)	$539/$939/$499	DVD	Order by Fax

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	Order by Fax

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	Order by Fax

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	Order by Fax

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	Order by Fax

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


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