How Comprehensive is your BSA Training 2015

Topics

• Assessing policies and procedures
• Implementing BSA compliance with training requirements
• Determining effectiveness and thoroughness of training programs
• Review of monitoring programs
• Independent testing
• Ensuring qualified employee oversight of BSA training

Who should Attend

• Internal Auditors
• BSA / AML Officers
• Corporate Audit
• Staff with roles and responsibilities in BSA / AML management and oversight