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 for Lending Staff (33 minutes)

• Outline of BSA/AML requirements
• Lending red flags & new trends
• Customer Due Diligence & Enhanced Due Diligence
• OFAC revisited

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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