Master the management of your BSA program by focusing on aspects of four key pillars: audits, training, internal controls, and officers. During this program we will look at the management of your BSA program and four of its pillars. Spend time learning how to work with your board of directors, help create the culture of compliance, and hit the mark on your training program, audit, and internal controls. A proper risk assessment can be used to build the foundation of your program and then everything will flow smoothly from there. Learn how fair banking and BSA work together to create risk-based programs that do not harm specific industries and people.
KEY WEBINAR TAKEAWAYS
- Dissecting four of the pillars of BSA/AML
- How to develop training for compliance and best results for staff
- Preparing to give a resume of BSA officer
- Hot topics for audit this year
- Managing your program for best results
- Interacting with the board in a meaningful productive way
BONUS MATERIALS
- FFIEC BSA Exam Manual in manual format
WHO SHOULD ATTEND?
- BSA/AML officers and staff
- BSA/AML auditors
- Management
- Compliance
MEET THE PRESENTER
Deborah L. Crawford
