A question for my credit union's colleagues and anybody else that wants to pitch in.
Do you train your supervisory committee in BSA/AML matters? We do an annual training update for the Board of Directors, but we have never included the supervisory committee and they have expresed a desire to be trained.
Thanks a lot

We train the supervisory commitee along with the board for aml/bsa training and our attorney does the training annually. I assign the training to all other staff including the VPs annually.