2025 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 Recorded Presentation – $449
• PPT Slide Deck with 5 Customizable Slides and Live Presentation – $549

Banks Secrecy Act Training (33 Slides Total) – Only content slides are included below.

• Bank Secrecy Act Refresher (6 Slides)
  • History of BSA – 4 Slides
  • Money Laundering – 2 Slides
• BSA Focus (11 Slides)
  • BSA Program – 1 Slide
  • 5 Pillars of BSA – 3 Slides
  • Risk Assessment – 3 Slides
  • Regulatory Reporting Requirements – 3 Slides
  • OFAC – 1 Slide
• Important Areas to Consider (8 Slides)
  • Ongoing Fraud Concerns – 1 Slides
  • Emerging Threats – 1 Slides
  • Corporate Transparency Act/Beneficial Ownership – 2 Slides
  • Final Rule Extending Recordkeeping Requirements – 1 Slide
  • Treasury Issues Immediate Sanctions Relief for Syria – 1 Slide
  • FinCEN Permits Banks to Use Alternative TIN – 1 Slide
• Treasury Extends Effective Dates of Orders Issued Under New Authority to Counter Fentanyl – 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.