BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers
February 5, 2025
Live Webinar:
DateFeb 5, 2025Duration90 minutes
12:00 PM PST01:00 PM MST
02:00 PM CST03:00 PM EST
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar:
- 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
BSA compliance is beyond crucial. It is foundational to the compliance function overall and a major source of regulatory focus.
The BSA Exam Manual Series will
do a “soup to nuts” review of the manual. This initial webinar will focus on
the history, risk assessments, training, audits, internal controls, and BSA officers
– who will get a title change! Join us!
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Understand the risk assessment process
- Tailor your training for success
- Walk through the exam manual and identify what is required for each section
- Create a culture of compliance
- Find regulatory support for this section of the exam
- Recognize the importance of governance and the role of BSA, the board, and management
WEBINAR DETAILS
This webinar will
focus on the first section of the BSA exam manual. It will encompass the risk
assessment, compliance program, internal controls, audit, BSA officer, and
training. Proposed new AML program rules will affect the risk assessment
process and add risk assessments to the BSA regulation. The AML/CFT program
rules will change the title of the BSA officer and make other exciting changes
to the pillars.
WHO SHOULD ATTEND?
This informative session
is designed for BSA/AML officers, BSA/AML staff, compliance professionals,
trainers, and management.
TAKE-AWAY TOOLKIT
- FFIEC BSA exam manual in Word
- 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.
Presented By
Gettechnical Inc.
This Webinar Appears In
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