The new BSA regulations effective on May 11th 2018 bring additional requirements to "Know Your Customer". This pillar will add risk rating and monitoring to all banking accounts. During this program you will be reminded of the first four pillars and the impact of the fifth pillar including the new BSA requirements and on new beneficial ownership rules.
- Internal Controls
- Independent Testing
- The BSA Officer
- Customer Due Diligence
- Includes Audio, Video and Powerpoint.
- PDF Handouts
- Discussion Questions
- 20-25 minutes in length (Perfect to show at your monthly board meeting!)
Who Should Attend?This program is recommended for your Executive staff including every member on your Board of Directors.
“We are loving the program for our Directors. Training has now become a more regular event and the format and timing of the training is just right for the BOD. They have found the information very helpful in understanding their roles as directors.” — Maureen Daehn, CFO, Maple Bank
“After 42 years in Banking and now a Director, the series enables me to continue my knowledge in this ever changing industry! You're never too old to learn, and being a Director it's our responsibility to continue to learn for the good of our organizations.” — Gerald Schmidt, Board Member, Stephenson National Bank and Trust
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