CU Webinar Webinars - Live

BSA Training for Board & Senior Management

August 6 | 3:00 pm - 4:00 pm ET
Category:
CU Webinar Webinars - Live
Contact: Lauren Simonds at lsimonds@mainecul.org

The BSA “buck” stops with the board of directors.

They have ultimate accountability for and oversight of your institution’s BSA compliance program and are responsible for ensuring a comprehensive, effective program. Does your board regularly assess the BSA program’s implementation and effectiveness? The examiners will!
 
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
  • Describe how artificial intelligence, deep fakes, and synthetic identities work
  • Explain the controls that can curtail fraud and money-laundering attempts
  • Create a culture of compliance within your organization
  • Identify what a risk assessment should entail
  • Recognize the key elements of a Bank Secrecy Act (BSA) anti-money laundering (AML) program

For more information, including pricing and registration, click here.