Documenting Your BSA/AML Business Continuity Plan

Documenting Your BSA/AML Business Continuity Plan for Different Disaster Events

Tuesday, December 7, 2021
12:00 – 1:00 pm (Eastern Time)

As a result of recent disaster events, BSA Officers and supporting staff have realized the importance of incorporating BSA into the financial institutions business continuity plan as well as ensuring the BSA program and risk assessment includes documentation of different controls necessary during a disaster event. 

This BSA webinar provides attendees with a best business practice solution to document and initiate during different types of disaster events that would have a negative impact on the effectiveness of the BSA program.  

This is a great BSA webinar for understanding important areas that would affect your BSA program during a disaster and tips for documentation and inclusion of different controls that can be incorporated to ensure compliance with regulatory guidance and laws.  

Topics include:

  • Review of different types of disaster events
  • Best business practices for incorporating different but strong BSA controls 
  • Suggested documentation for your BCP and BSA program
  • Suggested documentation to include in your BSA risk assessment

Who Should Attend:

  • BSA/AML Officers and Support Staff
  • Branch management
  • Customer Service Representatives
  • Tellers 
  • Call Centers
  • Electronic Banking 
  • Risk Management 
  • Deposit Operations
  • Compliance 
  • Internal Audit
  • Information Security 
  • Executive Management

Instructor

Terri Sands
Secura Risk Management / Founder


Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations.

Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
 

Attendance verification for CE credits provided upon request.

Webinar Sponsored by BankersHUB

If you are having issues with registering online, please contact CBAO's Education, Training & Special Event Coordinator, Patti Webb, (614) 610-1877.

 Registration (Member/Non-Member Pricing)

Webinar and Playback* ($295/$445)
*Playback has no expiration. 

Additional Hookup - Registering another banker from a different location ($185/$225)

 
When
12/7/2021

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