BSA for New Employees
Be sure to JOIN US on June 16, 2020, for our webinar, “BSA for New Employees”.
Training is the heartbeat of your overall BSA/AML program. It’s important that your BSA/AML training is tailored to each employee and their specific, day-to-day duties. This includes both your existing employees and any new hires. New employees need to receive training during their orientation period but are often drowning in information, so what’s the best way to train them on BSA/AML?
Click on the video to listen to Kevin explain more.
Published
2020/06/12
See BSA/AML Free Tools Here – https://store.bankerscompliance.com/link/BSAFreeTools
Kevin Edwards
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them. Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).