2022 BSA Training for Board Webinar Recording

Member Fee:  $100
Non-Member Fee:  $200

Speaker: Debbie Crawford, gettechnical, Inc.

This is a BSA Update for the Board of Directors and Senior Management.  It includes any new regulations and their implications as well as some of the basics of our program. 

Topics Include: 

  • Customer Due Diligence Rules
  • The Five Pillars of BSA/AML Program
  • Internal Controls
  • Independent Testing
  • BSA Officer
  • Risk
  • Hot Issues—Marijuana, Crimes and Other Issues
  • New AML Act of 2020 passed in 2021
4/21/2022 - 10/21/2022

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