Managing a BSA Program—Audit, Training, Internal Controls, and Officer

New AML program rules will affect the risk assessment process and add risk assessments to the BSA regulation. At the time of this printing the rules were still proposed. If we have the final rule, it will be incorporated into training. The AML/CFT program rules would change the title of the BSA officer and make other exciting changes to the pillars.

What You’ll Learn

  • Risk Assessments
  • Compliance Program
  • Internal controls
  • BSA Officer
  • Training
  • Audit

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, AML/CFT/BSA officer, and training.

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Date

Apr 10 2026
Expired!

Time

10:00 am - 12:00 pm

More Info

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