2024 BSA Board of Director Training

Description

All financial institutions are required to provide BSA/AML training to their employees and directors. AML-ology has created a BSA/AML training that enables you to give your Board of Directors an overview of BSA and understand the regulatory requirements of monitoring transactions, knowing your customer, and sanctions screening including the Russian sanctions. Our BSA Board of Director Training is available in two formats:

• PPT Slide Deck Only – $99
• PPT Slide Deck with 5 Customizable Slides and Live/Recorded Presentation – $349

Banks Secrecy Act Training (38 Slides Total) – Only content slides are included below.

• Bank Secrecy Act Refresher (6 Slides)
  • Responsibility of the BSA Program – 3 Slides
  • Money Laundering – 1 Slide
  • Background of the BSA – 2 Slides
• BSA Focus (8 Slides)
  • Risk Discussion – 3 Slides
  • 5 Pillars of BSA – 1 Slide
  • BSA Objectives – 1 Slide
  • Regulatory Reporting Requirements – 2 Slides
  • OFAC – 1 Slide
• Important Areas to Consider (7 Slides)
  • Corporate Transparency Act/Beneficial Ownership – 2 Slides
  • Ongoing Fraud Concerns – 2 Slides
  • Identity Theft/Deepfakes & Artificial Intelligence – 1 Slide
  • Newly Proposed Legislation on Marijuana – 1 Slide
  • Third-Party Risk Management & Fintechs – 1 Slide
    
• Lessons from Recent Consent Orders (6 Slides)

The slides and/or recordings once purchased are only available for use in your institution and may not be shared outside your financial institution.