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#1472567 - 11/24/10 08:01 PM BSA Board Training
LisaL Offline
Junior Member
Joined: Oct 2008
Posts: 35
Does anyone have any good ideas/handouts for BSA Board Training?
Im actually looking for training documents that explain stipulations for non compliance? fines etc...
TIA
Lisa
Happy Turkey Day.

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BSA/AML/CIP/OFAC Forum
#1472576 - 11/24/10 08:06 PM Re: BSA Board Training LisaL
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Your fellow BOLer's are pretty generous with their contributions to Bankers Tools. You may find something helpful in the BSA/AML area.
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