This program will cover the four pillars of BSA. Your Board will learn how each pillar holds up the anti-money laundering program at your financial institution. The Board, through management, is ultimately responsible for the Bank Secrecy Act at your financial institution. This will help Board members understand some of the big picture in regards to BSA.
Covered Topics: The Four Pillars of BSA/AML Program
- Internal Controls
- Independent Testing
- BSA Officer
- Includes Audio, Video and PowerPoint.
- PDF Handouts
- Discussion Questions
- 20-25 minutes in length (Perfect for your monthly board meeting!)
- Certificates of Completion
Who Should Attend?
This program is recommended for your Compliance, Operations, Risk Management and Executive staff including every member on your Board of Directors.
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