Education & Events

Advanced BSA Officer Training: In-Depth Risk Issues & Difficult Situations

Mar 19, 2019
Program Overview: 

Tuesday, March 19, 2019, 3:00 - 4:30 pm

The BSA world continues to evolve, and each day brings new challenges to BSA officers and financial institutions.  While many components of BSA remain the same, regulators’ expectations regarding the BSA officer’s role in policing continue to grow.  While some expectations can be met with software or monitoring techniques, others require significant effort.  This webinar will focus on methods to identify and control risk and use real-life scenarios to explain what can happen with difficult BSA situations.  (Note:  Participants should already understand BSA requirements; specifics of the regulation will not be covered.)


New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations
Thursday, October 3, 2019

New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios
Thursday, October 17, 2019

  • Identifying risk – what needs to be considered
  • Managing the risks you identify
  • Ways to improve BSA program quality
  • Businesses and other entities that require the majority of BSA attention
  • Real-life difficult scenarios – lessons learned


    • Manual will provide a road map to identify and manage BSA risk and other tools to improve BSA performance
    • Employee training log
    • Quiz to measure staff learning and a separate answer key


    ABOUT THE PRESENTER – Bill Elliott, CRCM, Young & Associates, Inc.

    Bill Elliott has over 40 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 departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections, and commercial loan workout.



    This informative session is designed for experienced BSA professionals.  Other staff members with significant BSA skills or responsibilities, such as management and auditors, will also benefit.














    Live Webinar
        $255.00 Single Location
        $150.00 Each Additional Location

    Recorded Webinar & Free Digital Download

    Premiere Package (Live & Recorded Webinar with Free Digital Download)

    Association Contact: 

    If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or

    Cancellation Policy: 

    Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.

    Webinar Options: 

    1.  Live Webinar
    The LIVE WEBINAR option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view online visuals as the presentation is delivered.  You may have as many people as you like listen from your office speaker phone. Registrants receive a toll-free number & pass code that will allow entrance to the seminar. Seminar materials, including instructions, pin number, and handouts will be emailed to you prior to the broadcast.  You will need the most current version of Adobe Reader available free at

    2.  Recorded Webinar & Free Digital Download
    Can’t attend the live webinar?  The recorded webinar & Free Digital web link is a recording of the live event, including audio, visuals, & handouts. We even provide the presenter’s email address so you may ask follow-up questions.  Approximately one week prior to the webinar, you will receive an email with the web link.  This web link can be viewed anytime 24/7, beginning 6 business days after the webinar and will expire 6 months after the live program date.  

    LIMITED AVAILABILITY:  The Recorded Webinar & Free Digital Download web link may ONLY be ordered for 6 months following the webinar.

    3.  Both Live Webinar & Recorded Webinar & Free Digital Download
    Includes options 1 and 2 above