Iowa Bankers Insurance & Services, Inc. Iowa Bankers Mortgage Corporation
Iowa Bankers Association
8800 NW 62nd Avenue
Johnston, IA 50131
Toll-Free: 800-532-1423
Local: 515-286-4300
Fax: 515-280-4140

Event Detail

Event Description

What are the important issues facing the BSA Department in 2020? During this program we will focus on the new and continuing issues of 2020.

If everything is about risk, what has been the impact of COVID and transactions changes during the 2020 year? How does the new 43 pages of the exam manual impact risk assessments? Will beneficial ownership ever go away? Will it ever be safe to bank marijuana and hemp? How is bitcoin impacting our business? When do we have to deal with new CTR changes and what are they? So many topics and just enough time to cover them!

Highlights

  • New Changes to BSA Exam Manual
  • New CTR rules and delays
  • Marijuana and hemp where are we?
  • Beneficial ownership errors and expectations
  • Cybercrime, elder fraud, human trafficking and smuggling
  • Transaction monitoring in a pandemic
  • Risk Assessments
  • Customers purchasing drugs, crypto currency and professional money laundering
  • Online account opening, online deposits and the new reality for CIP

Who Should Attend?

Management, BSA Officers, Compliance and Training Staff will all benefit from attending this webinar.

Instructions

Live Plus Five - $265
Register for the live event and get five days access to the OnDemand Playback. You'll have opportunity to ask questions during the presentation and be free to review the content for the next five business days. Registration also includes links to presenter materials, handouts, and pdfs.

OnDemand Recording Only - $295
Includes a weblink for unlimited viewing for 6-months after the date of the webinar as well as a link to handouts. Does not include live session.

CD-ROM and Hardcopy Handouts - $345

CD-ROM plus Hardcopy Handouts. Does not include live session.

Live Plus Six - $365
Attend live; includes six months access to OnDemand playback. Combine the advantages of live attendance with an unlimited number of replays for the next six months.

Premier Package - $395
Includes all three options above. Live session, OnDemand Weblink, and CD-ROM plus Hardcopy Handouts.

Additional Locations
Want your branches to participate? Facilities within your organization will be able to participate without the travel costs of coming to one location.

Webinar (08/27/20 1:30PM - 3:30PM)


Online Registration

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Iowa Bankers Mortgage Corp. (IBMC) offers the products & experience Iowa banks need in the secondary mortgage market.

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Iowa Bankers Insurance & Services (IBIS) offers Iowa banks a full line of insurance products.

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