Is There a Good Checklist of the Requirements for BSA Training?
Question: Is there a good checklist of the requirements for BSA training?
Answer: Examiners are hot on the trail of any organization with poor BSA training. To protect the bank, your customers and your employees, make sure that your BSA training includes the following:
The Bank’s BSA policies and procedures.
Content customized for each job position.
Real-life examples, scenarios and case studies.
Process for reporting violations and asking questions.
Ability to track and report training completion.
The Edcomm Group
The Edcomm Group Banker's Academy is a 22-year-old multimedia training company, recognized by USA TODAY as the training provider of choice for the banking industry. The Edcomm Group Banker's Academy offers programs such as Compliance, Teller, Bank Secrecy Act (BSA), Anti Money Laundering (AML), Basel II, EEO, Sexual Harassment, Elder Financial Abuse, Credit Risk Management, Fraud Prevention, Mortgage Fraud Prevention, Security, Ethics, Collections, Foreclosures, OSHA, Lending, Sales & Service, System Simulations, System Conversions, Leadership, Operations Management, and individual job training and career development through http://www.jobtraining.bankersacademy.com. To learn more, please contact Dr. Linda Eagle, President of The Edcomm Group Banker's Academy, at +1.212.631.9400 or linda.eagle@edcomm.com, and visit us on the web at http://www.bankersacademy.com.
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