Banker's Compliance Consulting Blog

Online Bankers Training - BSA & Board of Director Responsibility: Training

Written by Jerod Moyer | Dec 1, 2021 3:57:01 PM

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