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Bank Secrecy Act for the Board


Event Details*
April 1, 2019 to December 31, 2019
On-Demand; 1.2 AAP CEU Eligible

Event Registration**
Member Price:         $195.00
Non-Member Price:  $295.00

This course provides new Board members an overview of BSA from a Board member's perspective. It's also valuable as a refresher for existing Board members. Participants will explore BSA obligations, the best practices for demonstrating an effective BSA compliance program, ongoing obligations, your part in establishing a compliance culture, and more. 

*Please note that the access information will be sent to you in a separate email upon receipt of payment.  Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $65 off the cost of this event.
**Receive 90 day access on this session beginning on requested start date.

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