You’ve likely heard us talk about the importance of implementing training that is appropriate to a person’s job responsibilities. A perfect example of this arises with BSA/AML compliance. Everyone that works for your institution, from your Board to your tellers and even the people that clean your building, need to be trained on BSA but to varying degrees. The Board needs to understand the big picture but they don’t need to know how to complete a Currency Transaction Report. Similarly, your cleaning people don’t need to know much about BSA but they do need to know what to do if they notice something suspicious.
Our upcoming BSA/AML training targeted specifically to what your Board and Management needs to know is just the ticket!
Kevin explains why BSA is so important in the video.
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