BSA Pillars / Compliance Minute
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Our compliance training refresher video this week has Silvia Garcia Maggio discussing the BSA pillars
Short refresher training videos on banking compliance rules and regulations taken directly from recent hotline questions from our members. These conversations guide compliance professionals and financial institution staff to better understandings of complex consumer and regulatory banking topics. It's a compliance tool that almost every member uses every month.
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On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
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A sounding board for support and reassessment when institutional goals or the regulatory environment changes
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