BSA for the Boardroom: Annual Training Made Understandable
On-Demand Webinar:
StreamedMay 1, 2024Duration90 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
Is your board up for the task?
The board is required to
regularly review and ensure adherence to BSA policies and procedures. Join veteran compliance attorney and
recovering BSA officer David Reed as he cuts through the regulatory double
speak and guides you through the law, program requirements, and essential
elements of the board’s BSA responsibilities. This session will meet or exceed
the annual BSA training requirements and provide a great overview of the
evolving BSA responsibilities faced daily.
AFTER THIS
WEBINAR YOU’LL BE ABLE TO:
- Understand the board’s role in Bank Secrecy Act compliance
- Appreciate the requirements of the Bank Secrecy Act
- Break down the five pillars of an effective BSA program
- Avoid common landmines
- Utilize available BSA resources
- Consider consequences of BSA violations
WEBINAR DETAILS
Federal regulations require every financial
institution to have a written, board-approved program designed to ensure and
monitor Bank Secrecy Act compliance. Increasing regulatory scrutiny on the board’s
involvement in your BSA program is refocusing attention on this critical
security area.
Today’s boards are faced with increasing pressure to stay
informed on the complex regulatory, security, and business realities of the
financial services marketplace. Financial institutions are on the frontlines in
the battle against criminal and terrorist financing and the board has the
ultimate responsibility for complying with all BSA requirements. Your board
needs to understand and perform the tasks necessary for BSA compliance. Attend
this annual training to learn how.
WHO SHOULD ATTEND?
This informative session
is designed for directors, executives, senior management, BSA officers, compliance
staff, internal auditors, and anyone involved in the BSA program.
TAKE-AWAY TOOLKIT
- Key regulatory guidance
- Examination guidance
- 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
Reed & Jolly, PLLC
© 2024 FINANCIAL EDUCATION & DEVELOPMENT, INC
