BEGIN:VCALENDAR VERSION:2.0 METHOD:PUBLISH PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VTIMEZONE TZID:Eastern Standard Time BEGIN:STANDARD DTSTART;VALUE=DATE:18000101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=10;BYMONTHDAY=25,26, 27,28,29,30,31 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART;VALUE=DATE:18000101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=4;BYMONTHDAY=1,2,3,4 ,5,6,7 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:STANDARD DTSTART;VALUE=DATE:20070101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=11;BYMONTHDAY=1,2,3, 4,5,6,7 TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART;VALUE=DATE:20070101 RRULE:FREQ=YEARLY;BYDAY=SU;BYHOUR=2;BYMINUTE=0;BYMONTH=3;BYMONTHDAY=8,9,10, 11,12,13,14 TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT DESCRIPTION:The BSA Officer’s role is very important and carries many respo nsibilities. Whether you are new to the position\, the former assistant BS A Officer\, or redesigning a weak program\, this webinar is designed to he lp make the transition as easy as possible. Join us to learn the most-impo rtant compliance requirements\, how to monitor for suspicious activity (a core duty)\, and how to ensure your next BSA exam will go smoothly. HIGHLI GHTS Primary compliance obligations – CTR requirements\, annual risk asses sment\, monitoring transactions\, etc. How to ensure the BSA policy that w as adopted is compliant and complete How to monitor high-risk accountholde rs What types of reports are most useful in identifying suspicious activit ies? Developing a written “SAR escalation” process BSA exam “hot buttons” What is most important for you to tackle first in your new role? TAKE-AWAY TOOLKIT BSA policy checklist Written SAR escalation procedures Sample wri tten procedures for monitoring high-risk accountholders WHO SHOULD ATTEND? This informative session is designed for new BSA Officers and will be an excellent refresher for seasoned BSA Officers or Assistant BSA Officers. T he session would also be useful for auditors conducting the credit union’s independent annual BSA audit. ABOUT THE PRESENTER – Ann Brode\, Brode Con sulting Services\, Inc. Ann Brode began her career in 1973 and has continu ed her service as a consultant to regional and community financial institu tions 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 f or over 25 years. She has presented sessions for numerous state associatio ns and has taught at the School of Banking Administration at the Universit y of Wisconsin as well as many other state banking schools. Ann is the aut hor of The Bank Deposit Documentation Manual for Front-Line Personnel\, pu blished by Bankers Publishing Company\, and is well represented in numerou s industry publications. PLEASE NOTE: Your registration fee allows you to have one telephone connection. However\, as many people as you like may li sten from your office speaker phone. If you register for the webinar\, you r registration fee also includes one internet connection from a single com puter terminal. THREE REGISTRATION OPTIONS 1. LIVE WEBINAR The LIVE WEBINA R option allows you to have one telephone connection for the audio portion and one Internet connection (from a single computer terminal) to view onl ine visuals as the presentation is delivered. You may have as many people as you like listen from your office speaker phone. Registrants receive a t oll-free number and pass code that will allow entrance to the seminar. The session will be approximately 90 minutes\, including question and answer sessions. Seminar materials\, including instructions\, pin number\, and ha ndouts will be emailed to you prior to the broadcast. You will need the mo st current version of Adobe Reader available free at www.adobe.com. 2. ON- DEMAND WEB LINK** AND FREE CD ROM* Can't attend the live webinar? The ON-D EMAND WEB LINK** is a recording of the live event including audio\, visual s\, and handouts. We even provide the presenter's email address so you may ask follow-up questions. Approximately 1 week prior to the webinar\, you will receive an email with the web link. This web link can be viewed anyti me 24/7\, beginning 6 business days AFTER the webinar and will expire 6 mo nths after the live program date. But there's more . . . 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" trainin g program for those that could not attend the live seminar and for future training. 3. BOTH LIVE WEBINAR AND ON-DEMAND WEB LINK** (INCLUDES FREE CD- ROM*) Includes options 1 and 2 above *CD Rom for PC use only **All materia ls are subject to copyright and intended for your credit union's use only. NEW! Listen on your iPad\, iPhone\, or Android. Instructions will be emai led to you with the on-demand link. INVESTMENT: $199.00 Webinar per connec tion $199.00 Archived On-Demand Web Link &\; Free CD ROM $249.00 Both L ive Webinar &\; Archived On-Demand Web Link &\; Free CD ROM TIME: 3: 00 p.m. - 4:30 p.m. To register and pay by check\, email Mary Zelinsky at mzelinsky@njcul.org and your credit union will be invoiced. To register an d pay online\, click here. DTEND;TZID=Eastern Standard Time:20130219T163000 DTSTAMP:20130519T013009 DTSTART;TZID=Eastern Standard Time:20130219T150000 LOCATION: SEQUENCE:0 SUMMARY:> Webinar: New BSA Officer Training UID:bc0cd5bb-73df-4d7e-9aa6-0c9914412e70 URL:http://www.njcul.org/-webinar-new-bsa-officer-training-2013-02-19.aspx END:VEVENT END:VCALENDAR