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

During this program we will cover everything a BSA officer needs to know to run a good program.

Learn how to manage risk, CIP, Enhanced Due Diligence in this updated and exciting program. What You Will Receive:

  • Updated FFIEC Exam Manual in word
  • Copy of the regulation in word

Covered Topics

  • New Chapter of the FFIEC Exam Manual
  • Currency Transaction Reporting changes on business accounts
  • Making the decision to exempt customers from CTRs--Risk
  • SAR Reporting
  • Customer Identification Program and Customer Due Diligence
  • Status of beneficial ownership
  • What about cannabis? Can we bank?
  • Advisory Update—hot crimes and things to watch for
  • Risk, Monitoring and Transaction changes with COVID

Who Should Attend?

BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.

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 (01/19/21 10:00AM - 12:00PM)


Online Registration

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

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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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