Basic BSA Institute

Basic BSA Institute
Basic BSA Institute

OVERVIEW
As the role of the Bank Secrecy Act (BSA) continues to expand, it impacts almost every part of banking. It is difficult to find a bank employee who does not have some BSA responsibility. 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 is designed for attendees who have a limited knowledge of BSA requirements, or need a review of BSA basics.

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, and the bank staff need to be able to support the BSA officer and program. Attendees 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 required by the Act.

The presentation includes 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 BSA compliance program based on the regulation and core examination procedures.

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Registration and continental breakfast begins at 8:30 a.m. with the seminar beginning at 9 a.m. Once online registration closes, please call 800/736-2224 to register for this event.
When
8/8/2023 - 8/9/2023
Where
CBAI Headquarters 901 Community Drive Springfield 62703

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