This live action video contains fresh content, best practices, the latest hot topics in BSA/AML, and is everything your bank needs to comply with training requirements.

 

Learning Objectives: 

 

• Understand the roles, responsibilities and impact of the Board and Senior Management in BSA/AML compliance
• Learn the 5 pillar components that make up a successful BSA/AML bank program
• Understand common BSA/AML challenges and how to overcome them
• Get the latest on BSA/AML hot topics affecting the industry today 

Note: This digital video training series is a separate product and not part of the online training course plan or the unlimited webinar pass. Digital video files will be delivered to the My Digital Products area within the ICBA.org account when paid in full.