2021 BSA Board of Director Training

$99.00$319.00

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Description

All financial institutions are required to provide BSA/AML training to their employees and directors. AML-ology has created a BSA/AML training that enables you to give your Board of Directors the basics of BSA and understand the regulatory requirements of monitoring transactions, knowing your customer, and sanctions screening. Our BSA Board of Director Training is about 45 minutes long and is available in several formats.

 

Overall, there are two options available: with and without customization.

 

PowerPoint Slide Deck – Institution Can Customize as Needed – $99

No Customization 

  • PowerPoint Slide Deck/Recording – $149
  • PowerPoint Slide Deck/ Live – $199

Customization – We will accommodate up to five (5) institution created slides.

  • Power Point Slide Deck/Recording or Live – $319

 

Banks Secrecy Act Training (56 Slides)

  • Introduction (3 Slides) Disclaimer and List of Common Acronyms with Explanations
  • BSA Overview (20 Slides)
    • Overview of BSA
    • Coverage of Key Terms/Requirements – money laundering, money mules, CTRs, SARs, types of risk
    • 5 Pillars of BSA with Explanation
    • Customer Due Diligence and Enhanced Due Diligence
  • USA Patriot Act (5 Slides)
    • Overview of the Act
    • Customer Identification Program (CIP)
    • 314(a) and 314(b)
  • High Risk Areas (6 Slides)
    • Including specific examples:  
      • Cannabis
      • Virtual Currency
  • Online Banking (4 Slides)
  • Consent Orders (4 Slides)
  • AML Act of 2020 (3 Slides)
  • OFAC (5 Slides)
    • Basics of OFAC
    • Consent Orders
  • Conclusion (6 Slides)
    • Questions
    • Company Information
    • Presenter’s Contact Information

The slides and/or recordings once purchased are only available for use in your institution and may not be shared outside your financial institution.

Additional information

F.I. Type

Bank, Credit Union

Options

PPT Slide Deck Only – $99, PPT Slide Deck and Recording – $149, PPT Slide Deck and Live Presentation by an AML-ology BSA Expert – $199, PPT Slide Deck with Customizable Slides and Live Presentation by an AML-ology BSA Expert – $319, PPT Slide Deck with Customizable Slides and Recording by an AML-ology BSA Expert – $319

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