Bank Secrecy Act for Board Members by Strategic Advisory Solutions

Bank Secrecy Act for Board Members

In this webinar, your board will learn the policies, procedures and processes of BSA and what elements comprise a solid compliance program. 

What's included?

Video Icon 1 video File Icon 1 file Text Icon 4 text files

Contents

Course Overview/Learning Objectives
Audience: Who is this designed for?
Advisor Biography, Brad Willett
Advisor Biography, Amy Wargo
Course Materials
Bank Secrecy Act Training Handout
1.1 MB
Recorded Session - BSA for Credit Union Professionals
Bank Secrecy Act for Credit Union Professionals
59 mins
"Our board chair said this was the best BSA training he has ever done...BSA is not the easiest subject to make interesting"
Credit Union CEO

WANT TO BUNDLE AND SAVE?

It is your responsibility to maintain oversight of the organization’s compliance program. This series of four webinars events will teach you everything you need to know.
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