0      0

PD2 - Start Spreading the News: BSA Training from Tellers to Top Management

‐ Apr 3, 2017 3:20pm

  • Preparing and reviewing instruction materials to ensure clear and consistent messaging of regulatory and institutional expectations on BSA issues
  • Tailoring training to target specific roles of internal constituencies including senior management and relationship managers
  • Formalizing schedules and methods for ongoing training to limit risk of BSA compliance lapses


You must be logged in and own this session in order to post comments.