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
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
Why BSA Board Training?• FFIEC BSA/AML Manual:– “While the board of directors may not require thesame degree of training as <strong>bank</strong>ing operationspersonnel, they need to understand the importanceof BSA/AML regulatory requirements, theramifications of non<strong>compliance</strong>, and the risks posed”to the credit union• Board training must provide for a generalunderstanding of the BSA