"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.
Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.
Who Should AttendBSA Officers, Compliance Officer, Risk Management staff, legal counsel
BSA 101 for New BSA Compliance Officers - Part 2 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.