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#1212392 - 07/03/09 08:36 PM BSA Officer Boot Camp
Lisa_Bates Offline
Power Poster
Lisa_Bates
Joined: Dec 2007
Posts: 5,762
Has anyone ever attended? The presenter is John Reed. Any information from past attendees or about the presenter would be greatly appreciated. smile

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BSA/AML/CIP/OFAC Forum
#1212510 - 07/04/09 03:09 PM Re: BSA Officer Boot Camp Lisa_Bates
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
What organization is hosting the event?

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#1212845 - 07/06/09 04:19 PM Re: BSA Officer Boot Camp MagicCity
Lisa_Bates Offline
Power Poster
Lisa_Bates
Joined: Dec 2007
Posts: 5,762
Southwest Training Resources

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#1213330 - 07/07/09 02:32 PM Re: BSA Officer Boot Camp Lisa_Bates
David Dickinson Offline
10K Club
David Dickinson
Joined: Nov 2000
Posts: 18,763
Central City, NE
Never heard of it.
_________________________
David Dickinson
http://www.bankerscompliance.com

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#1213455 - 07/07/09 03:30 PM Re: BSA Officer Boot Camp David Dickinson
Skyline Offline
Platinum Poster
Skyline
Joined: Sep 2005
Posts: 590
IMHO...I would ask Southwest Training Resources to provide you with referrals hopefully from banks in your area that you know and can verify.
_________________________
CRCM, CLBB

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#1213458 - 07/07/09 03:33 PM Re: BSA Officer Boot Camp Skyline
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
They have a website.
Appears to be a small company in the Texas and surrounding area with a single principal.

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#1216116 - 07/10/09 09:14 PM Re: BSA Officer Boot Camp MagicCity
KomKam Offline
Junior Member
Joined: Jul 2008
Posts: 28
I attended this seminar when I was very new to BSA, and found it very helpful. I would not recommend it for someone who was already more experienced. It is pretty basic.

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#1216990 - 07/14/09 04:32 PM Re: BSA Officer Boot Camp Lisa_Bates
ritamed Offline
New Poster
Joined: Jun 2009
Posts: 1
I attended the Boot Camp last year and thoroughly enjoyed it. I went in questioning whether it was going to be a waste of time and was plesently surprised. I refer frequently to the training manual and materials he provided. I would recommend it highly.

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#1217165 - 07/14/09 07:48 PM Re: BSA Officer Boot Camp ritamed
EdieT Offline
Member
EdieT
Joined: May 2009
Posts: 76
PA
ICBA also has a great BSA/Compliance certification program.
I attended a seminar on Compliance in March in Dallas & a BSA/AML seminar in Minneapolis in May.

I learned soooo much.

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