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