Basic Bank Secrecy Act
January 15, 2019
2:30 - 4:30 p.m. CT
Register Someone Else
Your bank has just expanded its business and to ensure the main remains compliant, they need additional BSA staff. You’ve been working at the bank for a few years but have little or no BSA knowledge and have been selected to assist in the BSA compliance function. Don’t lose any sleep over your promotion!
This webinar will help you get your arms around this enormous job. It will walk through the basics of BSA at a high level to allow the participants to grasp BSA as a concept rather than getting lost in the details.
Neal Barclay, CRCM, AMLP
KBA Compliance Specialist & Auditor
Neal has worked in multiple banks and has nearly 30 years of banking experience in compliance, BSA and consumer lending.