2022 BSA Board of Director Training

$99.00$349.00

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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 an overview of BSA and understand the regulatory requirements of monitoring transactions, knowing your customer, and sanctions screening including the Russian sanctions. Our BSA Board of Director Training is available in two formats:

  • PPT Slide Deck Only – $99
  • PPT Slide Deck with 5 Customizable Slides and Live/Recorded Presentation – $349

Banks Secrecy Act Training (54 Slides Total) – Divider slides are not included below.

  • BSA Overview (11 Slides)
    • BSA Challenges and Requirements – 2 Slides
    • The Importance of SARs – 1 Slide
    • FFIEC Exam Manual and 5 Pillars of BSA – 3 Slides
    • Risk Management Overview – 5 Slides
  • Board Responsibilities (5 Slides)
    • Their Responsibility for BSA – 1 Slide
    • FFIEC Exam Manual Requirements for Boards – 2 Slides
    • BSA Officer (Your Representative) and How You Can Help Your BSA Officer – 2 Slides
  • AML Act of 2020 (3 Slides)
    • Overview of the Act – 1 Slide
    • What Does it Mean for Your FI? – 1 Slide
    • What’s Coming in 2022? – 1 Slide
  • 2022 Hot Topics (5 Slides – 1 Slide Each Topic)
    • Data
    • Cyber Security
    • Virtual Currency
    • Cannabis
    • Source of Funds
  • BSA Consent Orders (6 Slides)
    • OCC $2.5M Penalty – 1 Slide
    • OCC/FinCEN’s $8M Penalty – 5 Slides
  • OFAC (4 Slides)
    • Overview and Penalties – 2 Slides
    • Settlement Agreement – 2 Slides
  • Russian Sanctions (4 Slides)
    • Sanctions Overview – 1 Slide
    • FinCEN Advisory – 1 Slide
    • What Does Your Institution Need to Do? – 2 Slides
  • Conclusion (6 Slides)
    • Risk Management as the Main Focus of the Examiners – 1 Slide
    • Questions – 1 Slide
    • Company Information – 3 Slides
    • Presenter’s Contact Information – 1 Slide

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 with 5 Customizable Slides and Live/Recorded Presentation – $349

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