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    BSA Software Validation: 3 Tests Every Validation Needs

    $219.00
    This Webinar will explore how to perform modeling and system validation to ensure your system's are helping your institution meet its BSA requirements.

    New BSA Officer Training

    $219.00
    Being a BSA officer requires technical knowledge, communication and cooperation with auditors and regulators, and the ability to navigate and negotiate among entities within your Institution. We will review BSA requirements and examine real-life scenarios. You will learn which areas in your Institution require additioal research and how to investigate, file, and track a SAR. After attending this webinar you will be well-positioned to meet- and surpass- examiner and regulator expectations.

    BSA Risk Assessments & Effective Risk Management

    $219.00
    This webinar highlights Bank Secrecy Act (BSA) best practices for appropriate risk assessments.

    Crisis Communications Management: Protecting Your Bank's Brand Amid a Disaster

    $219.00
    The focus of this webinar is crisis management communications. This session will help your Institution assess strategies for an effective, proactive communication program.

    Discrimination & Harassment at Your Institution: Avoiding Costly Litigation & Reputational Risk While Cultivating a Respectful Workplace

    $0.00
    Free Webinar Sponsored by iTod. All Registrants Will Receive a "Non-Discrimination and Anti-Harassment Policy & Complaint Procedures for Employees" Template, Which May be Modified to Suit Your Institution's Needs. Space is Limited to the First 100 Registrants – Register Today!