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Air Date: April 30th, 2020
CE Credits: AFP 1.25, CRCM 1.25
Description: Join us for our 2020 Board of Directors webinar on the Bank Secrecy Act and anti-money Laundering (BSA/AML) laws. BSA/AML remains one of the highest (and most-penalized) risks for financial institutions, requiring effective and efficient Board management and oversight. This webinar will serve as comprehensive training for the Board of Directors, providing an overview of Bank Secrecy Act and anti-money laundering risks from the perspective of what a Director needs to know for a successful program.
Topics will include the following:
- A brief history and overview of the Bank Secrecy Act
- The 5 Pillars of BSA
- Internal Controls
- BSA Compliance Officer
- Training
- Independent Testing
- CDD
- Oversight of a successful BSA/AML Program
People who should attend: Loan Committee members, Loan Officers, and other loan administration and accounting personnel.
Presenter: Steve Manderscheid, Compliance Officer