This comprehensive Bank Secrecy Act (BSA) training program equips financial institution staff with essential knowledge on BSA/AML/CFT compliance, covering recent regulatory updates, core reporting requirements, monitoring best practices, and proactive strategies for upcoming examinations.
What's included...
Four Webinars presented by BSA Experts
Presenters:
Lisa B. Berry, CRCM, CCBCO, Member, Conformance LLC
Shannon W. Harris, CRCM, CAFP, CCBCO, CBAP, Member, Conformance LLC
IMPORTANT INFORMATION: If the Training Bundle is purchased after a scheduled live webinar, you will receive the webinar recording.
Registration Fees:
Members: $495 per Single Registrant
Others: $990 per Single Registrant