BSA/AML Compliance Web Seminar
Oct. 22 • 1:30 – 3:30 p.m.
Are you looking for an efficient, focused update on BSA Compliance? You’ve found it! Ongoing Bank Secrecy Act (BSA) training is a legal requirement. For the experienced BSA Officer or Auditor, training must focus on recent developments reminders regarding key issues.
No other federal regulation contains more stringent, enforceable training requirements. Even experienced personnel are expected to maintain their knowledge with ongoing education. This program makes that continuing education requirement more efficient and effective.
Callings Skills Web Seminar
Oct. 26 • 1:30 – 3:30 p.m.
Practical approaches, useful techniques and proper perspectives to help “outreach” personnel become more self confident and effective
The presentation focuses on developing a consultative approach to selling. Bankers with customer contact responsibility must routinely demonstrate the ability to prove customers’ confidence through the ability to identify their financial service needs along with the bank’s products and services that meet those needs.
Bank Secrecy Act, Compliance Management Seminar
This full day seminar brings attendees current on both the basic technical requirements and the philosophies currently affecting on-site examinations.
Choose from three dates and locations, November 6 in Storm Lake, November 7 in Johnston or November 8 in Cedar Rapids.
This seminar is designed to be practical and focus on everyday issues connected to a BSA compliance management effort. The presentation will include coverage of record retention, wire transfers, official checks, a review of your risk assessment, an introduction to OFAC Requirements and more.
Register online at www.iowabankers.com or see this week’s edition of Extras. For more information, contact the IBA’s Ann Winkel at 800.532.1423 or email awinkel@iowabankers.com.
2007 Applied Technology Conference
You’ll “Discover a World of Ideas” at the 2007 Applied Technology Conference October 25-26 at the Marriott Hotel in Downtown Des Moines. This conference is designed for senior managers, operations officers and technology managers.
The banking industry is in a continual state of change. With emerging technologies, new business models and a changing workforce, bankers today have to find new ways to maintain a successful, profitable bank. This conference is designed to help you make decisions to increase productivity, customer satisfaction and profitability and features two days of networking opportunities with your peers and an exhibit hall with over thirty vendors. The mission of the conference is to provide you with the best advice for your technology needs.
Register online at www.iowabankers.com or see this week’s edition of Extras. For more information, contact the IBA’s Darcy Burnett at 800.532.1423 or email dburnett@iowabankers.com.
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