May 20, 2014
The Bank Secrecy Act (BSA) is one of the most significant areas in compliance at financial institutions. It is also one of the few areas where Board training is actually required by regulation. This webinar will provide your Board of Directors with an understanding of BSA/AML and OFAC regulatory requirements, the ramifications of noncompliance and the risks posed.
Our presenter, Karen Janota is a certified Bank Secrecy Act Compliance Specialist (BSACS) and will focus on:
The cost is $189 per session (unlimited attendees). Payment information will be emailed after registration has been submitted. Payment must be received by May 19th. Training materials will be provided before the scheduled webinar, and certificates of completion will be provided after we have received completed evaluations from all attendees.