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Video: 2021 BSA/AML Training Series

Video: 2021 BSA/AML Training Series


$799.00 - Video: 2021 BSA/AML Series - Nonmember

$599.00 - Video: 2021 BSA/AML Series - Member

Staff training is a core requirement of a satisfactory Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. Examiners specifically look for BSA/AML training by job category when measuring the effectiveness of a bank's program.
The all new BSA/AML Training Series is a must-have training tool that offers the convenience of anytime, anywhere training and allows you to offer training that is specific to employees in the following job categories.
Individual Presentations:
  • BSA/AML Overview
  • BSA Officer and staff
  • Frontline and Operations staff
  • Lenders and Lending staff
  • Senior Management & Board of Directors
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