$305.00 – $705.00
Recorded: February 15, 2022
Presented by: Mr. Mark Dever, CAMS, VP and Senior Consultant, FORVIS
2022 marks the 52nd anniversary of the passage of the Bank Secrecy Act (BSA). Under the Act, all employees must annually participate in BSA training. This one-hour webinar will provide the members of the “front-line” with an update on the Bank Secrecy Act, and their roles and responsibilities under the implementing regulations.
Here’s What You’ll Learn:
Recent well-publicized BSA enforcement actions, fines, and deferred prosecution agreements continue to support a climate proving BSA compliance remains of paramount importance to all financial institutions. This one-hour webinar from FORVIS will provide the “customer/member facing” staffs with a current “snapshot” of their requirements under the Bank Secrecy Act.
This webinar will be of most value to members of the “front-line” team in the retail community, and it will also assist them in meeting their annual BSA training requirements. The webinar will also be helpful to senior audit and compliance managers.
Program Level: Basic to Intermediate
Prerequisite/Advanced Preparation: Basic Knowledge of BSA/AML Regulations
Field of Study: Specialized Knowledge
Any recording, transmission, retransmission, or republishing of any portion of this webinar is prohibited.