You Received a BSA Exam Request Memo, Now What?
Date: August 14, 2012
Time: 2:00 PM- 3:30 PM CST
Registration Options: Live Webinar- $200
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 and pass code that allow entrance to the seminar. The session will be approximately 90 minutes, including question and answer sessions. 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 www.adobe.com.
Can’t attend the live webinar? The on-demand web link is a recording of the live event, including audio, visuals, and 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.
As an added bonus, you will also receive a FREE audio/visual CD ROM.* The CD ROM includes the original audio/visual presentation, the question and answer sessions, and the handouts. Use the on-demand link or this “off-the-shelf” training program for those that could not attend the live seminar and for future training. (LIMITED AVAILABILITY: The on-demand web link and CD ROM may ONLY be ordered for 6 months following the webinar. Neither the link nor CD will be available after this time.)
Both Live Webinar & On-Demand Web Link- $250
Options 1 and 2 described above (Included free CD Rom)
Special Registration Option for member credit unions under $20 million- $169
On-demand link only (does not include CD or live webinar)
Live Webinar- $200
You just received your BSA exam request memo. What’s the next step? Preparing for your next BSA exam is an ongoing process that begins well before the exam letter arrives. Once you do receive it, the first thing most BSA officers notice is that it’s quite long. This webinar will focus on how to address each item by turning the exam request memo into a checklist that guides you in putting together just what the examiners want. In addition, examiners’ “hot buttons” and other BSA officers’ experiences will be covered.
> Step One: Dissect the request letter into groupings by department
> Step Two: Enlist help and delegate responsibility. Because BSA is an institution-wide exam, it will involve work papers from every department.
> Step Three: Reorganize the information for submission
> Step Four: Additional steps that will keep examiners happy
> Step Five: Learn from other BSA officers’ experience during exams
*To register for this webinar, CLICK HERE
For more information, please contact Carrie Buchholz at:
(P) 405.702.8622 ext. 215
Ann Brode began her career in 1973 and has continued her service as a consultant to regional and community financial institutions through a wide range of areas including strategic planning, lending, deposits, marketing, training, compliance, and management. Ann is a well-respected presenter and has spoken to audiences across the country for over 25 years. She has presented sessions for numerous state associations and has taught at the School of Banking Administration at the University of Wisconsin as well as many other state banking schools. Ann is the author of The Bank Deposit Documentation Manual for Front-Line Personnel, published by Bankers Publishing Company, and is well represented in numerous industry publications.