BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers

Operations Bank Secrecy Act (BSA)Managers & Supervisors Fraud

On-Demand Webinar:

StreamedFeb 5, 2025Duration90 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

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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

Save when you buy the series!

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.