.thumbnail.jpg "2010 Leadership Division Panel Discussion and Networking Reception")
Winnsboro Cluster Program: Bank Secrecy Act
Printer-friendly VersionOutline:
- Realizing BSA effects all bank employees
- Customer Identification & Due Diligence
- SAR (Suspicious Activity Report) Requirements
- Anti-Money Laundering & Risk Assessment
- Understanding consequences of Regulatory Enforcement Actions
- Director Involvement in the BSA process
- “Red Flags” for all employees to pay attention to
Speaker:
Mary White - Mary owns WTC Performance Group – a
firm she started in 1991 after a career in banking that ranged from
operations to corporate marketing to running a call center. Mary
consults with banks on issues ranging from compliance to performance
management. Mary is on the faculty of IBAT’s Bank Operations Institute.
Registration Form
Place:
Winnsboro City Auditorium; Winnsboro, TX
Date:
Mar 25 2010 6:30pm - 8:30pm