2600 E. Bayshore Road
Palo Alto, California 94303

This Bank Secrecy Act (BSA) program training will guide attendees through the methods to train each segment of the bank’s or credit union’s employees annually on Bank Secrecy Act. It can be used as a “Train the Trainer” course or as annual training for all employees.

Why Should Attend:

Most BSA (Bank Secrecy Act) officers don’t have the resources to create their own program. Attending this course will give them the tools and tips to present the material and to become the subject matter expert in their financial institution. Presenting BSA for the new employees, front line staff, lending department and board of directors will assist you in becoming the “go to person” for BSA.

Knowing the “Why” of their motivation helps bank and credit union personnel understand and remember the “how” in their methods.
This course was developed from conversations with FBI, Department of Homeland Security, Banking Regulators and the Financial Task Force of the DEA.

Areas Covered in the Seminar:

This training on BSA compliance program will cover the following topics:

- Resources available for further study
- Board of Directors Training
- Loan Officers Training
- Front Line Staff Training
- How to incorporate BSA training into your financial institution

Official Website: http://www.complianceonline.com/ecommerce/control/trainingFocus/~product_id=702832?channel=yahooevent

Added by complianceonlinecom on April 11, 2013