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Manage BSA Moving Parts Webinar

Abigail webinar


Abigail Consulting Solutions & FinGuru Present


A BSA Officer’s Tool Kit Webinar

Why You Don’t Want To Miss This Webinar

One of the most common reasons for a BSA program failure is inability of a BSA Officer to effectively manage too many moving parts of a BSA program.

This webinar will discuss the most powerful tools of the trade that must be deployed by a BSA Officer and BSA team to ensure a consistently successful BSA Program. The webinar will include the following and many more topics:

• Workflow matrixes.

• Daily performance management.

• Timely identification of workflow bottlenecks.

• Inventory management of BSA moving parts.

• Secondary reviews.

• Information sharing within BSA and beyond.

• Power training for BSA.

• BSA stakeholders management. 

We will walk through BSA processes and talk about the most common process failure areas and recommended tools.

This webinar will also strengthen demonstrable efforts of a BSA management of a bank, credit union, and other FIs under the training pillar of a BSA program.

Who Should Attend:

The webinar is designed for all levels of BSA management and teams including CCOs, BSA Officers, and BSA teams. It will serve as an effective refresher for senior BSA management and a good learning opportunity for other levels of a BSA team in their continual professional development.

Includes on-demand recording & webinar materials. Plus Earn 1.5 hours CPE credits

About the Presenter

Ali, CAMS, CPA, is a seasoned compliance professionalfocus on BSA/AML & OFAC. He is currently serving as the BSA/OFAC Officer of First American International Bank in New York. Prior to this, he served many large international banks including as a Chief Compliance Officer for more than 15 years. Shariq started his career in public accounting with PwC followed by internal auditing for some top multinational companies. His core competencies include regulatory risk management including remediation. Shariq's passion is to share his vast professional knowledge and experience in the BSA/AML & OFAC space through online and in person webinars and seminars. 






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