BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers
BSA compliance is beyond crucial. It is foundational to the compliance function overall and a major source of regulatory focus. The BSA Exam Manual Series will do a “soup to nuts” review of the manual. This initial webinar will focus on the history, risk assessments, training, audits, internal controls, and BSA officers – who will get a title change! Join us!
AFTER THIS WEBINAR YOU’LL BE ABLE TO:
- Understand the risk assessment process
- Tailor your training for success
- Walk through the exam manual and identify what is required for each section
- Create a culture of compliance
- Find regulatory support for this section of the exam
- Recognize the importance of governance and the role of BSA, the board, and management
WEBINAR DETAILS
This webinar will focus on the first section of the BSA exam manual. It will encompass the risk assessment, compliance program, internal controls, audit, BSA officer, and training. Proposed new AML program rules will affect the risk assessment process and add risk assessments to the BSA regulation. The AML/CFT program rules will change the title of the BSA officer and make other exciting changes to the pillars.
WHO SHOULD ATTEND?
This informative session is designed for BSA/AML officers, BSA/AML staff, compliance professionals, trainers, and management.
