TOPIC: New Employees

BSA Staffing Assessment | Free Webinar

BSA Staffing Assessments – How Much is Enough?Tuesday, March 31, 2020
2:00 PM ET / 1:00 PM CT

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A proper staffing model is pivotal for the strength of your BSA/AML program and your financial institution as a whole. Hear from industry experts with over 25 years of combined experience walk through how and when to conduct staffing assessments in 2020. In this session, we’ll cover how to determine the right size of your team, how software may affect your size, and how to effectively present your results to leadership.

Join to learn:
  • The Cost Center myth – why it’s a myth and how to refute it
  • How to compile the necessary data
  • Pitching your case – how can I turn data into action?
  • What you’ll need to gain board/leadership support
Register today! 

    Making your Polices & Procedures Easy to Find, Follow and Manage

    Is it difficult for your frontline staff to find and follow your policies and procedures?

    Delivering the experience your customers expect requires your frontline staff to be able to easily find and follow your policies and procedures. We analyzed over 20 financial institutions, 250,000 policies and procedures and 2,000,000 million employee searches to understand how banks and credit unions can improve their procedure management.

    Join us March 4th at 2pm to learn 4 key takeaways to make information easy to find, follow and manage so your team can deliver the experience your customers demand. 
    Bonus - Registrants will receive a copy of our Best Practices for Structuring Policies and Procedures

    Register Now

    Can't make it? Register and we will send you a copy of the recording after the webinar!    

      BSA/AML 101: Back to Basics | Free Webinar | Earn 1 CAMS, CFCS and 1.25 CAFP, CFSSP, and CRCM

      Thursday, February 20, 2020
      2:00 PM ET / 1:00 PM CT
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      As the new year gets into full swing, Terri Luttrell, CAMS – Audit, leads a session covering what it takes to be a successful financial crime fighter and build a strong BSA/AML program for your financial institution in 2020. Terri will cover current regulations, common missteps, and best practices you can apply to your everyday job functions. No matter how new or experienced you are to in industry, it’s always good to get a walk-through of the latest information to help optimize and improve your program.
      Join this session to learn:
      • Ins and outs of guiding regulations outlining the BSA/AML requirements
      • The “hot button” regulations and how to avoid the common errors
      • Best practices for the main job functions of BSA Officers
      • Where to find key resources to keep you informed and compliant
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        AI in BSA/AML | Free Webinar

        Thursday, January 30, 2020
        2:00 PM ET / 1:00 PM CT
        Register here:

        Do the words "artificial intelligence" make your head spin? It can be confusing to keep up with the different forms of AI and how they can strengthen your BSA program. Join us for a free webinar to understand the role of Artificial Intelligence (AI) and Machine Learning (ML) in your BSA/AML program. We'll dive into the benefits of AI and ML, offer relevant use cases, and debunk common misconceptions about AI and ML within the BSA/AML world. You'll walk away with a greater understanding of who needs AI and ML, how it works, and things to look out for as these capabilities are integrated into their respective financial institutions.

        Join this session to learn:
        • AI terminology, buzzwords, and their meaning 
        • How Machine Learning effects the industry and your institution
        • Common misconceptions to avoid
        • Behind the scenes explanation of how AI reduces false positives
        Save your seat!