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Video: 2023 BSA/AML Training Overview for General Bank Staff

Video: 2023 BSA/AML Training Overview for General Bank Staff

Price:

$349.00 - Non-Member

$249.00 - ICBA Member
Description
BSA/AML for General Bank 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:
  • Understand that BSA compliance is the responsibility of all bank employees
  • List the five pillars of compliance BSA programs
  • Learn about BSA requirements such as CIP, CDD, CTR, MIL, Information Sharing, and SARs
 
Note: This video 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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