bank secrecy act / anti- money laundering (bsa/aml) compliance
bank secrecy act / anti- money laundering (bsa/aml) compliance
bank secrecy act / anti- money laundering (bsa/aml) compliance
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Training• All staff whose duties require knowledge of the BSA,tailored to their specific responsibilities• Should be ongoing, as regulations and staff change• Should include regulatory requirements and the creditunion’s internal policies, procedures and processes• Inform board and senior management of changes tothe BSA and the implementing regulations• Document training program– Materials, dates and attendance records