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Video: 2023 BSA/AML Training for BSA Officers and Staff
Price:
$349.00
- Non-Member
$249.00
- ICBA Member
Description
BSA/AML for BSA Officers and BSA staff
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:
Comprehensive discussion of the BSA Officer and department’s role, responsibilities and requirements in building a successful BSA/AML bank program
Review the 5 BSA/AML pillars and program requirements like CIP, CDD, CTR, Information sharing, Funds transfers, OFAC, SARs & more
Review the components and considerations for an effective BSA/AML risk assessment
Review current industry trends and learn from recent regulatory enforcement actions
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.
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