• Join ICBA
  • Contact ICBA
ICBA.org
Online Store

Online Store

My Invoices | My Discounts

My Cart
Video: 2023 BSA/AML Training for BSA Officers and Staff

Video: 2023 BSA/AML Training for BSA Officers and Staff

Price:

$349.00 - Video: 2023 BSA/AML Training for BSA Officers and Staff - Non-Member

$249.00 - Video: 2023 BSA/AML Training for BSA Officers and Staff - 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.
Add to Cart
349.00
Required
We're sorry, but there is no inventory for the product you selected. Check out these other great products:

Related Products