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Brown Bag -
BSA: Customer ID Program and Suspicious Activity Reporting

 
May 30, 2012 12:00 p.m. to 12:30 p.m. CST
 
   
 

Web Session
(Detailed instructions will
be provided upon registration)

Workshop Fee:
$35.00 Per Person
($55.00 per person if not an
Alloya ACH Now! user or not a
capitalized member )

Credits:
0.6 credits available

Who Should Attend:
ACH Personnel

 

Course Description:

This course is designed to provide key members of your staff with the necessary tools and controls for implementing an effective BSA Customer Identification Program. Attendees will obtain an understanding of the regulatory requirements for fighting money laundering and terrorist financing through Suspicious Activity Reporting. Arm your staff with the procedures they need today!

 
 
 

Suggested Prerequisite: None
Advance Preparation: None
Course Level: Basic
Instructional Method: Web Session

Cancellation Policy: No charge for substitutions. Alloya reserves the right to cancel the session due to lack of participation. Advance notice will be given if the workshop is cancelled. Questions regarding refund, complaint and program cancellation policies, should be directed to Marietta Fortier at (800) 782-2431, ext. 2647.

Registration Deadline: Five days prior to the workshop date

Questions? Contact Training-Membersupport@alloyacorp.org.