Bank Secrecy Act Training for Directors and Management

Directors and management have specific BSA responsibilities. Without a general understanding of the BSA, the Board of Directors cannot adequately provide oversight; approve policies, procedures and processes; or provide sufficient resources.

This recorded, online session covers the following topics:

Money Laundering, BSA, USA PATRIOT Act, and OFAC
BSA Program Elements
Internal Procedures and Controls
Role of the BSA/AML Officer
Independent Testing
Required Training
Currency Transaction Reporting
Suspicious Activity Reporting
Recordkeeping
Customer Identification Program
Section 314(a) List Checking
Consequences of Noncompliance
Risk and Duties to Institutions

Register below for our 30-minute Bank Security Act Training for Directors and Management webinar. Cost is $199. Test your system before purchase.

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Bank Secrecy Act Training for Directors and Management

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