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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 is a 19-year old multimedia training company specializing in the banking industry. The Edcomm Group offers programs such as Compliance, Teller, BSA, AML, EEO, Sexual Harassment, Elder Financial Abuse, Bank Risk, Credit Risk Management, Fraud Prevention, Security, Ethics, OSHA, Lending, Sales & Service, System Simulations, Retail Systems, System Conversions, Leadership & Operations Management. To learn more, please contact Dr. Linda Eagle, President of The Edcomm Group, at 888-433-2666 or linda.eagle@edcomm.com, and visit us on the web at www.bankersacademy.com.
First published on BankersOnline.com 6/12/06
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