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Bank Director Training: Bank Secrecy Act for Directors

Bank Director Training: Bank Secrecy Act for Directors

Price:

$189.00 - Bank Director Training: Bank Secrecy Act for Directors - Non-Member

$129.00 - Bank Director Training: Bank Secrecy Act for Directors - Member

Description

Bank Secrecy Act for Directors is one CD of a 21 CD collection that provides pertinent information for experienced and new directors. These programs incorporate elements of today's economic picture to show the relevance of the regulatory guidance for all banks. Each program is approximately 15 minutes in length.

This program covers the background of the Bank Secrecy Act, the requirements of a BSA/AML program including the customer identification program and a brief overview of record keeping and reporting. Director responsibilities for internal controls, independent testing and BSA red flags are also covered.

Available in Windows Media Player Format

Written and produced by Chaotic Solutions.

Bank Director Program Participant Price: $99 each; $1,780 for all 21 CDs (Not enrolled in the Bank Director Program? Click here to learn more.)

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