"Where do I even start?" is a question new BSA Compliance Officers often ask themselves. This program will provide resources and information to help answer that question.
This session will provide an overview of the laws, rules, and regulations related to the Bank Secrecy Act and combatting money laundering and terrorist financing. The session also provides some tools and resources new BSA compliance officers can use to help with their duties. While this session may also provide long-term BSA compliance officers with a refresher on regulations and resources, it is designed primarily for BSA compliance officers with less than 2-3 years of compliance experience.
Who Should Attend
BSA Officers, Compliance Officer, Risk Management staff, legal counsel will benefit from this course.
Continuing Education Credit Information
New Compliance Officer Training Part 2: BSA 101 has been approved for 2 CRCM credits. This statement is not an endorsement of this program or its sponsor. Credits are redeemable for Live attendance only. For questions on certificates, please email firstname.lastname@example.org. Certification holders must report these credits at https://aba.csod.com.