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New to BSA: An Introductory Webinar for New BSA Staff – 02/06/20


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SKU: NEW TO BSA - 02/06/2020 Category: Tag:


Compliance with the Bank Secrecy Act continues to be scrutinized. New BSA Officers and staff may not feel as comfortable with BSA if they have just been placed in these new and highly specialized positions. This webinar provides a new to BSA training that takes attendees through the most important facets of BSA, go through terminology of BSA, regulatory guidance and how-to prepare for this new specialized role.

Topics covered:
• Overview of Bank Secrecy Act and Anti-Money Laundering Rules
• BSA terminology
• Breaking down the 5 pillars of compliance
• Resources for the new BSA Officer and support staff

• This webinar will include a frequently asked questions document and a new to BSA resource guide.