Bank Webinar: Bank Secrecy Act (BSA) for New Staff
The Bank Secrecy Act (BSA) is the highest compliance risk item for financial institutions. Are your newest staff members experienced enough to handle this risk? Our webinar walks new employees through real-life scenarios and teaches them how to stay BSA-compliant.
Bill Elliott, CRCM, Director of Compliance Education
Bill Elliott is a senior consultant and director of compliance education at Young & Associates. With more than 40 years of banking experience, Bill works on a variety of compliance-related issues.
During his career, Bill served as a compliance officer, a CRA officer and as a lender for consumer, commercial and mortgage loans. He has managed a variety of bank departments, including loan review, consumer/commercial loan processing, mortgage loan processing, loan administration, credit administration, collections and commercial loan workout.
Bank Secrecy Act (BSA) for New Staff
When: Monday, September 18, 2023, 3 – 4 p.m. EST
Who is it for: This webinar is designed for bank team members who are new to the Bank Secrecy Act (BSA) and have limited experience in the financial services industry. More seasoned staff members who may wish to brush up on the regulation may also benefit from attending.
Price: $249 per webinar hook-up
Are you registering as a group? Individuals should be registered separately. For assistance with group registrations, please contact Karen Hevesi at [email protected] or 330-422-3479.
About Young & Associates
Young & Associates is a national leader in financial institution consulting, outsourcing and education. We provide trusted expertise you need to manage risk, stay compliant and position for growth and profitability. Find out more about Young and Associates.
