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#908233 - 02/21/08 05:11 PM I need some CREATIVE help :-)
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
MS
I am speaking at a Certified Fraud Examiner's meeting in March about Bank Secrecy, OFAC & Fraud in banking. I need a "catchy" topic title to peak their curiousity about the upcoming meeting.

b]Any ideas [/b]?...............I know some of you have some
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#908300 - 02/21/08 06:22 PM Re: I need some CREATIVE help :-) CantBeShocked
devsfan Offline
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Joined: Jun 2004
Posts: 1,927
NYC
You can start with: We all know that BSA stands for Bank Secrecy Act, but who knows the other term that BSA also stands for?

Bonus Security Act


With all of the huge fines and CMPs for BSA violations, did the employees of this banks receive bonuses that year?

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#908336 - 02/21/08 06:48 PM Re: I need some CREATIVE help :-) devsfan
CantBeShocked Offline
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Joined: Apr 2006
Posts: 260
MS
Any other ideas anyone ? Thanks.
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#908390 - 02/21/08 07:39 PM Re: I need some CREATIVE help :-) CantBeShocked
Skittles Online
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Skittles
Joined: Sep 2002
Posts: 13,963
TN
And Boy Scouts of America
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#908411 - 02/21/08 07:49 PM Re: I need some CREATIVE help :-) Skittles
Anonymous
Unregistered

How about

Foreigners, Phonies and Secrets

Secrets= BSA
Foreigners=OFAC
Phonies=Fraud

Or

Foreign, Phony and other BS

BS=BSA
Foreign=OFAC
Phony=Fraud

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#908417 - 02/21/08 07:52 PM Re: I need some CREATIVE help :-)
CantBeShocked Offline
Gold Star
Joined: Apr 2006
Posts: 260
MS
OOOOHHHH..........I like those
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#908605 - 02/21/08 11:37 PM Re: I need some CREATIVE help :-) CantBeShocked
AnnRoy Offline
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AnnRoy
Joined: Jun 2002
Posts: 771
South
I like what Pat Cashman (sp) stated when I participated in her BSA webinar this month - we are unpaid, undeputized agents for the Treasury.
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