Basic BSA Institute

Basic BSA Institute
Basic BSA Institute

The Bank Secrecy Act (BSA) remains an important topic for banks. The Basic Bank Secrecy Act Training is a one and one-half day program designed to provide a thorough grounding in the basics of the BSA. The course will assume that the attendee will have a limited knowledge of BSA requirements.

Although the Board of Directors is ultimately responsible for BSA, each bank must have a BSA Officer who is in charge of the day-to-day BSA program. Attendees will leave the program with a basic understanding of the five key elements (pillars) of an effective BSA compliance program, as well as an understanding of all appropriate reporting standards for the program. We will include a brief discussion of the BSA/AML (Anti-Money Laundering) risk assessment and related topics. The primary focus of the institute is to assure that all attendees understand the basic requirements for a sound compliance program based on the regulation and core examination procedures.

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As a reminder registration begins at 8:30 and education at 9:00 a.m. Once online registration closes, please call 800/736-2224 to register for this event.
4/27/2021 - 4/28/2021
CBAI Headquarters 901 Community Drive Springfield 62703

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