Is it time to overhaul your BSA policy?  If your policy resembles a patchwork, it may be time to write a new, more comprehensive version.  Information from the BSA exam manual will be used to form the new policy language.  This program will provide checklists and a sample policy.  You can revamp and update your policy with this easy system and identify the gaps before the examiners do.  In addition, this webinar will cover the four pillars of the BSA exam and how they must be addressed in your policy.

HIGHLIGHTS

WHO SHOULD ATTEND?

This informative session will be useful for BSA officers, coordinators, and support staff.  Compliance officers, policy writers, and others involved in the management of the AML/BSA program will also benefit.