BSA Training - Tips & Tools 2018

BSA Training - Tips & Tools 2018 is a webinar dedicated to attendees through the methods to train each segment of bank’s or credit union’s employees annually on Bank Secrecy Act.

Topics

• Board of Directors Training
• Resources available for further study
• Front Line Staff Training
• Loan Officers Training
• How to incorporate BSA training into your financial instituti

Who should Attend

• Bank Secrecy Act Officers
• Financial Officers
• Risk Officers
• Front Line Staff
• Operational Managers