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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS New BSA Officer Training (Webinar) February 19, 2016 10:00am 11:30am You have been appointed as the new Bank Secrecy Officer for you bank. You now feel like

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What is new bsa officer training?

New BSA officer training is a program designed to educate individuals on the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.

Who is required to file new bsa officer training?

Financial institutions and their designated BSA officers are required to file new BSA officer training.

How to fill out new bsa officer training?

New BSA officer training can be filled out by attending training sessions, completing online courses, and passing assessments.

What is the purpose of new bsa officer training?

The purpose of new BSA officer training is to ensure that individuals responsible for BSA compliance are knowledgeable about the regulations and can effectively implement them.

What information must be reported on new bsa officer training?

New BSA officer training typically includes information on BSA/AML regulations, suspicious activity reporting, and customer due diligence.

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