BSA Training - Tips & Tools 2018 (Bank Secrecy Act) is a webinar that covers topics such as:
- Board of Directors Training
- Resources available for further study
- Front Line Staff Training
- Loan Officers Training
- How to incorporate BSA training into your financial institution
BSA Training - Tips & Tools 2018 brings together:
- Bank Secrecy Act Officers
- Financial Officers
- Risk Officers
- Front Line Staff
- Operational Managers