What You'll Learn
Who Should Attend
BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.

During this program we will cover everything a BSA officer needs to know to run a good program. Our Summer update will include the hot topics for 2022.
BSA Officers, Compliance Officers, Internal Auditors, any person within the bank who has responsibility for setting BSA policy and procedure.