Seminars

Bonham Cluster Program: Bank Secrecy Act

Filed under
Place: 
Bonham
Date: 
Apr 3 2012 6:30pm - 8:30pm
Content
  1. Impact if all employees don’t consider BSA/AML their responsibility
  2. Correlation of the Bank’s Risk Profile with CIP & CDD
  3. CTR & SAR Essentials
  4. Actions to take to make BSA compliance more customer friendly
  5. Board of Director’s involvement in BSA/AML
  6. Detecting Money Laundering
  7. Consequences of Non-Compliance
Speaker

Permian Basin Cluster Program: Bank Secrecy Act

Filed under
Place: 
Midland
Date: 
Oct 25 2012 6:30pm - 8:30pm
Content
  1. Impact if all employees don’t consider BSA/AML their responsibility
  2. Correlation of the Bank’s Risk Profile with CIP & CDD
  3. CTR & SAR Essentials
  4. Actions to take to make BSA compliance more customer friendly
  5. Board of Director’s involvement in BSA/AML
  6. Detecting Money Laundering
  7. Consequences of Non-Compliance
Speaker

2012 Banker Outreach Program - Dallas

Filed under
Place: 
Dallas
Date: 
Mar 8 2012
The Independent Bankers Association of Texas and Texas Bankers Association have partnered with the FDIC to bring you this important update on current and emerging banking issues. Brochure.

Schedule
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