Curriculum
This 6-hour training session will address the following topics;
- Overview of BSA and other Anti-Money Laundering Rules, including WHAT’S NEW in BSA/AML Rules
- CTRs and SARs – a refresher
- OFAC Update
- Examiner expectations
- BSA/AML Training requirements and ideas to make BSA training more fun for your staff
- BSA/AML Best Practices