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DVD: BSA/AML for Officers & Staff

DVD: BSA/AML for Officers & Staff

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The four updated BSA/AML training DVDs are a must have for BSA/AML training. Regulatory expectations continue to be high and new trends are emerging faster than ever before. Stay compliant with the BSA/AML requirements! This training series is an excellent training resource for your entire bank.

BSA/AML Officers & Staff (63 minutes)

  • Principles of BSA/AML & Risk Assessment
  • Overview of the Customer Due Diligence final rule
  • CIP & Prepaid Cards
  • Emerging issues, trends, & enforcement actions

Bank Director Program Participant Price: $159 each; $499 for all 4 DVDs (Not enrolled in the Bank Director Program? Click here to learn more.)

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