2023 BSA Board of Director Training

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.

• What is the Focus of BSA? (13 Slides)
  • National Priorities – 10 Slides
  • Overall Expectations – 1 Slide
  • General Risks to Consider – 1 Slide
  • Money Laundering vs. Terrorist Financing – 1 Slide
• Hot Topics for 2023 (22 Slides)
  • Beneficial Ownership Reporting – 3 Slides
  • Virtual and Digital Currency – 5 Slides
  • Identity/Synthetic ID Theft – 4 Slides
  • Online/Mobile Banking/Cybersecurity – 3 Slides
  • Check Fraud and Fraud Lawsuits – 4 Slides
  • Cannabis – 2 Slides
  • Sanction Risk – 1 Slide
• Lessons from Recent Consent Orders (8 Slides)
  • BSA Consent Order – 6 Slides
  • OFAC Sanction Violations by Wells Fargo – 2 Slides

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

Formats Available

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