Education & Events
BSA Series: Job-Specific BSA Training for the Board
June 26, 2019, 3:00 - 4:30 pm
The ultimate responsibility for BSA compliance lies with the board of directors. They must understand the importance of BSA/AML regulatory requirements, ramifications of noncompliance, and the risks posed to your institution. Without a general understanding, the board cannot adequately provide BSA/AML oversight; approve related policies, procedures, and processes; or provide sufficient BSA/AML resources. Regulators are sending a definite signal regarding the importance of BSA compliance via recent penalties and enforcement actions against financial institutions without strong BSA programs. This is a must-attend session for your board and executive management team!
- Overview of the five pillars of BSA
- Director responsibilities for establishing and reviewing your BSA compliance program
- Assessing and managing BSA/AML risks, including the impact of new products and services
- Considerations for banking marijuana-related businesses
- Consequences of noncompliance
- 2019 BSA/AML hot topics
- TAKE-AWAY TOOLKIT
- Sample BSA/AML board report
- Quick reference guide of key BSA/AML terms and requirements
- Employee training log
- NEW – Interactive quiz
ABOUT THE PRESENTER – Dawn Kincaid, Brode Consulting Services, Inc.
Dawn Kincaid began her banking career while attending
WHO SHOULD ATTEND
This informative session is designed for all board members, senior management, BSA officers, compliance officers, and auditors.
$255.00 Single Location
$155.00 Each Additional Location
Recorded Webinar & Free Digital Download
Premiere Package (Live & Recorded Webinar with Free Digital Download)
If you have any questions or need additional information, please contact Marcy Borden at 317-387-9380 or email@example.com
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. If your bank is unable to participate after registering, you can select to purchase the on-demand presentation.