Every community banker must be well-versed in the intricacies of the Bank Secrecy Act. All tellers and bank operations personnel should be trained on BSA requirements every year in addition to training new employees. Internal compliance reviews are performed periodically to assess performance on an ongoing basis. Despite all of your efforts, it seems that errors and violations still occur! Updated policy statement and procedural samples reflecting the latest regulatory agency changes will be provided to assess your current policy. Utilize proven internal training techniques and recordkeeping methods to improve your Bank Secrecy Act program immediately. Make sure your exemptions are correctly prepared and all SARs and CTRs are properly completed. Diagnose the problem areas accurately and develop a practical remedy today!

Full Day Session