BSA for the Board Talks
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.
Courses
- Countering Proliferation Financing (11m)
- Countering the Financing of Terrorism (13m)
- Cryptocurrency (16m)
- Culture of Compliance (13m)
- Currency Transaction Reports (12m)
- Customer Due Diligence (13m)
- Customer Identification Program (9m)
- Cybercrime (14m)
- Four Pillars (12m)
- Governance (14m)
- Information Sharing 314(a) and 314(b) (10m)
- Marijuana and Hemp Related Businesses (16m)
- OFAC (12m)
- Overview (12m)
- Preventing Human Crimes (14m)
- Professional Money Laundering Mules (11m)
- Recordkeeping (11m)
- Red Flags for Money Laundering (13m)
- Risk Assessments (12m)
- Suspicious Activity Reports (10m)