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Show the regulators that your institution puts a premium on BSA/AML/OFAC compliance!
Sheshunoff’s BSA Officer Certification Training Program is your opportunity to receive the in-depth knowledge and resources you need to effectively manage the BSA/AML function at your financial institution. Plus, you’ll earn a professional BSA designation! With this in-depth, training program you can:
|Recorded:||Tues., Apr. 16th – Fri., Apr. 19th, 2013||Location:||Your office or conference room|
|Speaker:||Nelson Everhardt||Course Level:||Intermediate|
|Duration:||Two 90 min. sessions per day||CPE Credits:||No credits for recording
This unique BSA/AML training and certification program offers you the flexibility to attend the entire program in-house. Our comprehensive program includes 8 interactive sessions as well as an accompanying manual. We recommend all attendees familiarize themselves with the accompanying manual in advance of the webinar sessions. This valuable self-study guide covers the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering Requirements and OFAC Requirements. During the webinar portion of the training, our expert will give you the information and skills needed to administer this critical function, and will address:
Training will be conducted twice daily, from 11-12:30 and 2:30-4 Eastern Time. Each session is approximately 60 minutes, followed by 30 minutes for questions and answers. Plan to attend each session in its entirety in order to take full advantage of this unique learning experience.
Attendees present for all 8 webinars and who complete a survey will receive a certificate for 9.5 continuing education credits. Those unable to attend a specific session will have access to audio recordings for all sessions along with presentation material on a secure website. All attendees must call in from one phone line. Additional charges will apply for multiple phone lines. If you are unable to attend this training session, contact your account representative to register for the next Certification Training Program.
Upon successful completion, candidates who meet the requirements below will earn certification from Sheshunoff — a certification that shows your employer and regulators that you have met the standards of education, experience and skill required for this prestigious recognition by the industry leader in bank compliance.
Requirements for Sheshunoff's BSA Officer Certification
Requesting Sheshunoff’s BSA Officer Certification Exam
After processing the exam request, we will e-mail the exam instructions and login information to the proctor — not the student. The exam consists of multiple-choice questions. Students are allotted 75 minutes to complete the exam. A timer will be clearly displayed on the screen during the exam. A score of 70% is required to pass the exam and achieve certification. Students may attempt the exam twice within one year from date of purchase. The second attempt will automatically be made available online with seven days of the first failed attempt. Should technical difficulties occur during the test, the proctor should call client services at 1-800-456-2340.
Nelson F. Everhardt is a former Senior Vice President and Corporate Compliance Executive for Bank of America where he directed a global BSA/AML compliance Program. He is also President of Everhardt & Associates, LLC, an independent consulting firm specializing in proactive compliance solutions to the Financial Services Industry. As an expert on anti-money laundering compliance programs, software solutions and regulatory topics including fraud, Nelson has consulted with top financial institutions-both large and small and leading software providers. He is a frequent speaker at global industry and government conferences, including a recent United Nations Forum in Vienna, Austria. In addition to leading our BSA Certification Program, Mr. Everhardt has partnered with Sheshunoff to develop Internet-based, business-specific AML training programs. See all works by Mr. Everhardt
Thompson Media Group LLC is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be addressed to the National Registry of CPE Sponsors, 150 Fourth Avenue North, Suite 700, Nashville, TN, 37219-2417. Web site: www.nasba.org.
For more information regarding administrative policies such as complaint and refund, please contact our offices at 800-456-2340.
Advanced Preparation: None
Delivery Method: Group-Live