Presenter: Ann Brode, Brode Consulting Services, Inc.
Date: Tuesday, August 14, 2012
Time: 2:00 - 3:30 pm Central
You just received your BSA exam request memo. What’s the next step? Preparing for your next BSA exam is an ongoing process that begins well before the exam letter arrives. Once you do receive it, the first thing most BSA officers notice is that it’s quite long. This webinar will focus on how to address each item by turning the exam request memo into a checklist that guides you in putting together just what the examiners want. In addition, examiners’ “hot buttons” and other BSA officers’ experiences will be covered.
Helpful Tool: The participant manual will be provided in MS Word so credit unions can easily utilize the sample language to either develop or fine-tune current policy and procedures.
What You Will Learn
Who Should Sign Up?
This informative session is designed for BSA officers, compliance officers, and auditors.
About the Presenter:
Ann Brode began her career in 1973 and has continued her service as a consultant to regional and community financial institutions through a wide range of areas including strategic planning, lending, deposits, marketing, training, compliance, and management. Ann is a well-respected presenter and has spoken to audiences across the country for over 25 years. She has presented sessions for numerous state associations and has taught at the School of Banking Administration at the University of Wisconsin as well as many other state banking schools. Ann is the author of The Bank Deposit Documentation Manual for Front-Line Personnel, published by Bankers Publishing Company, and is well represented in numerous industry publications.