BSA Essentials for the Board & Senior Management

Compliance Directors Human Resources Senior Management

On-Demand Webinar:

StreamedNov 17, 2022Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

With BSA, the buck stops with the board of directors, who is ultimately responsible for BSA compliance.

It’s imperative that they understand how BSA applies to them, the institution, accountholders, and the products offered – because regulators are making examples of some with penalties and enforcement actions.

AFTER THIS WEBINAR YOU’LL BE ABLE TO:

Define the five pillars of BSA and the importance of each
Understand director responsibilities for establishing and reviewing the BSA program
Assess and manage BSA/AML risks
Explain the impact of pending BSA regulation and changes
Distinguish the key details your examiners will look for in your board reporting
Identify 2022 BSA/AML hot topics

WEBINAR DETAILS

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 their 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 strongly conveying the importance of BSA compliance via recent penalties and enforcement actions against institutions without strong BSA programs. This is a must-attend session for your board and senior management team!

WHO SHOULD ATTEND?

This informative session is designed for directors, senior management, BSA officers, compliance officers, and internal auditors.

TAKE-AWAY TOOLKIT

Sample BSA/AML board report
Quick reference guide of key BSA/AML terms and requirements
Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.