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, and knowing your customer.
Our BSA Board of Director Training is available in three formats:Â
- PPT Slide Deck Only – $99Â
- PPT Slide Deck – Recorded Presentation – $449 (No longer offering customizable slides)Â
- Live Presentation – $549
Board of Director Training (42 Slides Total) – Only content slides are included below.Â
- Bank Secrecy Act Refresher (5 Slides)Â
- History of BSA – 4 SlidesÂ
- Money Laundering – 1 SlideÂ
- BSA Focus (11 Slides)Â
- BSA Program – 1 Slide
- 5 Pillars of BSA – 3 Slides
- Risk Assessment – 3 Slides
- Regulatory Reporting Requirements – 3 SlidesÂ
- OFAC – 1 SlideÂ
- Important Areas to Consider (11 Slides)Â
- Emerging Threats – 1 Slide
- What to Focus on in 2026 – 1 Slide
- FinCEN ‘Final Rule’ Cuts Huione Off from The US Financial System – 1 Slide
- President Trump Reschedules Marijuana – 2 SlidesÂ
- NACHA Rule Change for Real-Time ACH Fraud Monitoring – 2 SlidesÂ
- FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments – 2 SlidesÂ
- FinCEN Issues FAQ to Clarify SAR Requirements – 2 Slides
- Lessons from Recent Consent Orders (15 Slides)Â
The slides and/or recordings once purchased are only available for use in your institution and may not be shared outside your financial institution.
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