This program will outline where the banking industry stands in regards to compliance of BSA and AML. Recent developments, regulatory expectations, new product and service offerings and where compliance with BSA and AML is going will be discussed. Lastly, there will be a section that will direct viewer’s attention to upcoming and evolving risks.
Topics Include:
- Renewed Emphasis
- Risk Assessments
- Chief Criticisms
- Program Expectations
- SAR Reporting
- OFAC Compliance
- Individual Liability
- Upcoming Risks
Subscribe to The Directors Education Series and provide your leaders with the guidance and tools needed to navigate the complexities of today's banking environment.
training features:
- Includes Audio, Video and Powerpoint.
- PDF Handouts
- Discussion Questions
- 20-25 minutes in length (Perfect to show at your monthly board meeting!)
This program is a breakout session from the Directors Education Series, which is a subscription based Library containing over 45 trainings specifically for your Board of Directors. For more information on the Directors Education Series click on or go to DirectorSeries.com. You can email questions to info@ttsTrain.com or talk with a representative by calling 1-800-831-0678.