The Six Sessions:
Members can select individual sessions at $500 per session.
BSA: Red Flags & SARs
April 18
Dianne Barton
During this session, we'll cover the basics of the Bank Secrecy Act (BSA) for front line staff. We'll delve into identifying red flags that may indicate suspicious activity, using real-world examples to illustrate their significance for your institution. Additionally, we'll provide guidance on effectively communicating information to your BSA Department for reviewing cases of potential suspicious activity.
CBA’s Education Committee would like to invite our banks to participate in Georgia’s only frontline training series. Each of the six sessions will cover the necessary training topics to provide knowledge, skills and insight to successfully serve your customers. The frontline focused training series will support functional job responsibilities, compliance, combating fraud and maintaining sound banking practices. The teaching methods and resources that will be shared will support results-oriented training for community banks.
Session Schedule |
Pricing: CBA Member - One Session with Recording - $500 Registration includes unlimited banker participation plus 60 days access to the session recording following the program. |
Frontline Series Package Disclosures
- Banks who choose pre-paid packages & early bird special pricing, will understand the following:
- Prepayment is required by the designated deadline – January 30, 2024.
- Price increases $500 after January 30, 2024
- No Program substitutions or cancellations. Employee substitutions are welcome.
- Banks are responsible for registering for each program benefit.
Frontline Training Learning Goals include:
- Increase the knowledge that frontline community bankers need for everyday success using practical examples of daily responsibilities and situations.
- Enhance job performance by increasing knowledge of banking best practices.
- and more…
Throughout the program, we will focus on:
- Roles & Responsibilities of Community Bank frontline employees
- Real world examples and activities that bring the information shared to your lobbies and offices
- Delivering effective training that will support frontline policies and procedures
Who Should Attend?
Frontline community bankers including, Tellers, Customer Service Representatives, Branch Managers, Universal Bankers and Personal Bankers.