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Thursday, October 3, 2019

New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs Exemptions, Forms & Regulator Expectations

Start Date: 10/3/2019 1:00 PM MDT
End Date: 10/3/2019 2:30 PM MDT


Organization Name: Independent Bankers of Colorado

Contact:
Tara F. Hunter
Email: thunter@ibcbanks.org
Phone: 303-832-2000

New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs Exemptions, Forms & Regulator Expectations
1:00 pm – 2:30 pm MT


Further details will be available 45 days prior to the webinar date.

Continuing Education: Attendance verification for CE credits upon request.

DON'T MISS PART TWO!

This program is the first of two in a series
New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios
Thursday, October 17, 2019
 
NOTE:  All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your financial institution is prohibited. Print materials may be copied for eligible participants only.
 

  MEET THE PRESENTER
Bill Elliott, CRCM
Young & Associates, Inc.
Bill Elliott has over 35 years of banking experience. As a senior compliance consultant and manager of the compliance division with Young & Associates, Inc., Bill works on a variety of compliance-related issues, including leading compliance seminars, conducting compliance reviews, conducting in-house training, and writing compliance articles and training materials.
 
Bill’s career includes 15 years as a compliance officer and CRA officer in a large community bank, as well as working at a large regional bank. He has experience with consumer, commercial, and mortgage loans, and has managed a variety of bank departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout.