February 5 | 3:00 pm - 4:30 pm ET
Category:
CU Webinar
Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org
BSA compliance is beyond crucial. It is foundational to the compliance function overall and a major source of regulatory focus.
The BSA Exam Manual Series will do a “soup to nuts” review of the manual. This initial webinar will focus on the history, risk assessments, training, audits, internal controls, and BSA officers – who will get a title change! Join us!
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand the risk assessment process
- Tailor your training for success
- Walk through the exam manual and identify what is required for each section
- Create a culture of compliance
- Find regulatory support for this section of the exam
- Recognize the importance of governance and the role of BSA, the board, and management
For more information, including pricing and registration, click here.