BSA for the Board Talks
Recommended for:
- Board of Directors
Series Description
BSA for the Board of Directors Talks is a series of conversations about BSA topics for the Board. This series purpose is to create unique short educational programs for both professional development and increasing technical expertise of our Board of Directors. It is a more casual approach to learning fundamentals about the Bank Secrecy Act. Designed for weekly or monthly meetings, orientation or ongoing development of your Board, these Talks are a new approach which will complement and enhance your already developed BSA training programs. These videos are also good basic training for other senior and executive level management.
Included Courses
- OFAC (12m)
- Culture of Compliance (13m)
- Governance (14m)
- Countering the Financing of Terrorism (13m)
- Countering Proliferation Financing (11m)
- Information Sharing 314(a) and 314(b) (10m)
- Professional Money Laundering Mules (11m)
- Cryptocurrency (16m)
- Cybercrime (14m)
- Marijuana and Hemp Related Businesses (16m)
- Red Flags for Money Laundering (13m)
- Preventing Human Crimes (14m)
- Recordkeeping (11m)
- Currency Transaction Reports (12m)
- Suspicious Activity Reports (10m)
- Customer Due Diligence (13m)
- Customer Identification Program (9m)
- Risk Assessments (12m)
- Four Pillars (12m)
- Overview (12m)
Schedule a demo
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