BSA & Board of Director Responsibility: Training

Be sure to JOIN US for our webinar, “Annual BSA/AML Management & Board”.

When to comes to ensuring your BSA program is up to par, the Board of Directors is ultimately responsible.  While the BSA Officer might oversee the day-to-day responsibilities of your BSA program, that does not relieve the Board of providing ongoing, continued administration.

Jerod explains more in the video.

Published
2021/12/1

Jerod Moyer

Jerod is the leader of Banker’s Compliance Consulting’s training productions. He is a nationally recognized speaker. Whether it’s a conference, seminar, school, webinar or luncheon, it’s easy to stay engaged when he presents due to the amount of passion and energy he brings to each and every compliance topic. Jerod has spoken on behalf of the American Bankers’ Association, BankersOnline, many state banking associations, private compliance groups and financial institutions. He is a Certified Regulatory Compliance Manager (CRCM) and BankersOnline Guru. Jerod likes to spend his time (between reading regulations and producing compliance training!) relaxing at the lake with his wife and three children, following their activities or engaged in something sports-related!

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