Online
Course
Catalog
All
Employees
Accounting
and
Finance
Compliance
and
Regulation
Customer
Service
Financial
Products
Human
Resources
International
Finance
Lending:
Business
Lending:
Consumer
Lending:
Real
Estate
Management
and Supervision
Marketing
and
Sales
Compliance Training: Management Overview of the BSA/AML Program
Course Objectives:
Describe a Bank Secrecy Act/ Anti-Money Laundering
compliance program
Explain the role of the Board of Directors
Discuss the characteristics of an BSA/AML Program
Target Audience: Directors, management and supervisors
Study time: 1 hour
Author:
Digital University staff
© 2008 Digital University, Inc., all rights reserved