BSA Foundation Training: Back to Basics
Have you recently been appointed as the new BSA Officer? Are you being considered for a promotion to BSA? Maybe you’re just looking for a refresher course? We’ve got you covered.
In this free webinar, we’ll help you create a plan for success in BSA. From BSA Board Policy and Training to Risk Assessments, the experts at Banker’s Toolbox will discuss a list of action items you can take to ensure success in your job.
The duties of a BSA Officer can feel overwhelming, but they don’t have to be. Join us for a presentation on how a BSA Officer, especially a new one, can be comfortable, compliant and confident in his or her role.
Credits Awarded: 1.25 CAFP, 1.25 CRCM, 1 CAMS
Download to Learn:
- The expectations of a new BSA officer are
- The primary job duties of a BSA officer
- The current regulatory hot buttons and how to stay on top of new trends
Terri Luttrell, CAMS-Audit
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size. She has successfully worked with institutions in developing BSA/OFAC programs, optimizing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. As the Compliance and Engagement Director at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist and a board member of the Central Texas chapter of the Association of Certified Anti-Money Laundering Specialists (ACAMS). Terri earned her bachelor’s degree in business administration, specializing in business and finance, from the University of North Texas.