Bank Secrecy Act Training (BSA)

Doing annual BSA/AML training for your team members can often feel like you’re in the movie Groundhog Day.  They’re probably thinking, “haven’t we done this before”? The problem is that trends in BSA are constantly changing, and the key is to keep things fresh and interesting but it can be hard to create buy-in.  You also have the task of training not only your front-line personnel but your Board as well.  What these two groups need to be trained on is vastly different.  Your front-line people need to know when to do things, how to do things, etc.  The nuts and bolts.  Your Board, on the other hand, needs a general understanding of the requirements but they don’t need all the specific details.  They need a 10,000 foot-view.  Finding time to train both groups can also be a challenge.  We’d love to be your solution!

Bank Compliance Consulting

Join us on December 6, 2018, for our BSA/AML Annual Overview webinar which is geared towards your front-line and what they need to know.  We are also offering a BSA/AML Annual Management & Board webinar on December 13, 2018, which will focus only on what your Board needs to know.  The best part?   The comprehensive plain English training manual and free recording!  You can listen to the recording all at once or in small chunks over the course of several months.  It’s up to you!

Bank Secrecy Act Training

Click Here to Learn More About The Bank Secrecy Act (BSA)

Published
2018/11/29BSA Training offered by Bankers Compliance Consulting
David Dickinson

David Dickinson

David’s banking career began as a field examiner for the FDIC in 1990. He later became a Compliance Officer and Loan Officer for a small bank. In 1993, he established Banker’s Compliance Consulting. Along with his amazingly talented Team, he has written numerous compliance articles for prestigious banking publications and has developed compliance seminars that Banker’s Compliance Consulting produces.

He is an expert in compliance regulations. He is also a motivational speaker and innovative educator. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience. David is on the faculty of the American Bankers Association National Compliance Schools and has served on the faculty of the Center for Financial Training for many years. He also is a frequent speaker at the ABA’s Regulatory Compliance Conference. He is also a trainer for hundreds of webinars, is a Certified Regulatory Compliance Manager (CRCM) and has been a BankersOnline Guru for many years. The American Bankers Association honored David with their Distinguished Service Award in 2016.

David and his wife Karen have three adult children, four grandchildren (none of whom live at home!) and two cats (of which Dave is allergic … the cats, not the children!). They recently moved to an acreage outside of Lincoln, Nebraska where he gets to play with his tractor. When possible David can be found fishing, making sawdust in his shop, or playing the guitar and piano. He also enjoys leading worship at his church.

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