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BSA for Directors OnDemand Webinar
$150 for WBA members

Online registration is available here.

Wondering if there is an inexpensive and convenient way to train your Board of Directors on the requirements of the Bank Secrecy Act? Now there is. Register for this 25 minute on-demand training session specifically designed for the Board, educating them on the high-risk areas identified in the Bank Secrecy Act. Your link will allow repeated access to this session for up to twelve months.

This webinar includes information on -

  • BSA Compliance Program

  • AML Compliance Program

  • Board’s Role in BSA/AML Program

  • Non-Compliance Risks and Penalties  

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