Upcoming Webinar: Best Practices for Writing SARs

Upcoming Webinar: Best Practices for Writing SARs

Filing SARs is a part of every BSA Officer's job. Whether you file 10 or 100 SARs a month, it is important to know who's reading your SARs and what type of action is taken upon them. Learn from an experienced staff attorney who your SAR readers are, as well as how those teams operate. We will cover what happens to your SAR after you file it. Then we'll provide real world examples of SARs that are helpful and SARs that are not. How do you craft your SARs to your audience? Join us as we discuss best practices to ensure someone is reading your SARs.

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CDD Workshops: Preparing for the New Regulation

CDD Workshops: Preparing for the New Regulation

The new Customer Due Diligence rule is the most significant change to BSA since the USA PATRIOT Act, and will require the strengthening of BSA/AML programs nationwide. Although, financial institutions have until May 2018 to create and implement their compliance action plan for the new CDD rules, there are a multitude of changes that will need to be addressed. Examiners will be requesting to see what financial institutions already have in place or your institution's compliance action plan. 

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BAM and BAM+ Training | 2017 Schedule

BAM and BAM+ Training | 2017 Schedule

BAM and BAM+ Training is offered to our customers and is the most interactive way to learn all about our products. Training is conducted on-site at our Austin, Texas headquarters and online through WebEx. Customers spend three to four days with our experts, and will leave training with a wealth of product knowledge to take back to your institution and make your BSA program more effective.

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BAM+ Cafe

BAM+ Cafe

Are you new to BAM+? Join the BAM+ Café and take part in this open Q&A session hosted by the experts from Banker's Toolbox. From basic queries to the most complex BAM+ questions, our experts are delighted to provide the answers in this open forum environment.

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