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Course Details

BSA 101 For New BSA Compliance Officers

Webinar: ID# 1039465
Live on 4/23/2021 from 11:00am till 12:30pm Eastern or via CD or On-Demand
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About This Course:
"Where do I even start?" is a question new BSA Compliance Officers often ask themselves. This program will provide resources and information to help answer that question.

Compliance with the Bank Secrecy Act continues to be a supervisory priority so it's important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

What You'll Learn:
  • Overview of Bank Secrecy Act and other Anti-Money Laundering Rules
  • Components of a strong BSA programs
  • Using technology to help with BSA compliance
  • Resources all BSA Compliance Officers need to know about
Order:
BSA 101 For New BSA Compliance Officers
Live on 4/23/2021 from 11:00am till 12:30pm Eastern or via CD or On-Demand
Qty:
Course Details
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