BSA Exam Manual Series: History, Risk Assessments, Training, Audits, Internal Controls & BSA Officers
February 5, 2025
Live Webinar
DateFeb 5, 2025Duration90 minutes
08:00 AM PST09:00 AM MST
10:00 AM CST11:00 AM EST
- Unlimited connections for your institution
- Available on desktop, mobile & tablet
- Take-away toolkit
- Presenter’s contact info for questions
On-Demand Webinar
- Unlimited & shareable access starting two business days after live stream
- Available on desktop, mobile & tablet devices 24/7
- Take-away toolkit
- Ability to download webinar video
- Presenter's contact info for questions
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. New AML program rules will affect the risk assessment process and
add risk assessments to the regulation. The AML/CFT program rules will change
the title of the BSA officer and make other exciting changes to the pillars.
Presented By
Gettechnical Inc.
This Webinar Appears In
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