Beneficial Ownership – One Year Out: Upcoming Webinar

Beneficial Ownership – One Year Out: Upcoming Webinar

Free Banker's Toolbox Webinar on the New CDD Rule Often referred to as the Fifth Pillar of an AML program, the new Customer Due Diligence (CDD) rule is the most significant change to the BSA since the USA PATRIOT Act. Though the rule doesn't go into effect until May of 2018, now is the time to rethink your policies, procedures and training. You should also determine what steps your core, new account platform and AML software vendors are taking now to ensure you're compliant later.Join us on Thursday, May 11th – almost one year out…...more →
Human Trafficking

Human Trafficking

Human trafficking – a form of modern slavery – is one of the fastest growing criminal activities in the world, exploiting over 45 million people and generating an estimated $150 billion in profits each year. Financial institutions have a critical role to play to identify and disrupt human trafficking. Join us as we discuss what financial institutions and BSA professionals can do to help identify, flag and prevent human trafficking.

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SAR Workshop: Writing SARs With Purpose and Clarity

SAR Workshop: Writing SARs With Purpose and Clarity

The balance between how, when and who to write SAR narratives for can be challenging. Knowing what certain high risk typologies look like and which important details need to be communicated is critical in assuring that you and your SARs are compliant. In this FREE hands-on workshop, you'll hear from industry experts and law enforcement officers who will walk you through what higher risk transactions look like and how to complete a timely and accurate SAR. You’ll leave feeling confident in your SAR-writing ability!

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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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BUG 2017: User Group Conference

BUG 2017: User Group Conference

You’re invited to join us in Austin, Texas April 26 - April 28 at the Hotel Van Zandt for 2.5 days of BSA/AML and fraud education, training, networking and more. Why should you attend? Here’s a “clue!” The Banker’s Toolbox User Group (BUG) Conference will include presentations from BSA and law enforcement experts, breakout sessions, panel discussions, networking and more.

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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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Regional User Group Meetings

Regional User Group Meetings

Join Banker’s Toolbox product experts and industry leaders for an all-day meeting focused exclusively on the latest trends in BSA/AML. We will address industry hot topics and feature product specific training, as well as upcoming product enhancements. The Banker’s Toolbox Regional User Group Meetings provide the opportunity to ask questions, listen, learn and collaborate with other users, as well as interact with the experts at Banker’s Toolbox who possess in-depth product and banking knowledge and have years of industry experience.

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