Board Essentials Module 1: The Board’s Role with BSA

The Board’s Role with BSA

Directors are ultimately liable and responsible for Bank Secrecy Act (BSA) compliance.  Does your BSA officer know the compliance requirements?  Will the current monitoring procedures and processes implemented by your BSA officer detect a money laundering attempt?  Would it be reported properly?  Learn the BSA and money laundering risks your institution faces every day and how BSA officer reports to the board can keep you in the loop and mitigate risk.

Duration 40-minutes

Presented By

Ann Brode-HarnerAnn Brode-Harner
Brode Consulting Services, Inc.

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