BSA Referrals: Getting Your Staff Involved! Webinar

The red flags for each area need to be addressed in training and a referral form developed for those areas. During this program, we will look at red flags you need to discuss with each department and develop a referral for the various high-risk areas of the financial institution. We will provide referral forms for various areas and help you refine them for your own institution.

What You’ll Learn

• Red Flags and Referral forms for the IT Department and Cyber Crimes
• Red Flags and Referral forms for Mortgage Lending
• Red Flags and Referral forms for Branch Staff
• Red Flags and Referral forms for Operations
• Red Flags and Referral forms for Lending
• Red Flags and Referral forms for Private Banking
• Specialty situations like the elderly and human trafficking
• Get your staff engaged this year at your training for BSA

Who Should Attend
This session is ideal for AML/BSA officers and staff, training, human resources, compliance, and operations.