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This Bank Secrecy Act webinar will begin with regulators’ BSA program expectations – as that is a primary concern for the board, management, and especially the BSA officer (new or seasoned). It will also cover the more technical BSA data collection and reporting requirements. Do you know what the daily BSA function truly entails? Participants will learn which BSA program areas may need improvement and which are well in hand. Being a BSA officer requires detailed technical knowledge, and this webinar will focus on what you need to know to ensure your institution complies with all requirements.
This webinar is the first of two in a series designed to provide training for the new BSA officer and a good refresher for more seasoned BSA personnel. Because each webinar will cover different aspects of BSA, you are encouraged to attend both for a complete overview of BSA requirements.
For more information or to register CLICK HERE