Wolters Kluwer Financial Services | Banking Compliance Solutions
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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 $219, unlimited views will be granted for 30 days. Test your system before purchase.

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