#1977560 - 11/19/1407:50 PMRe: BSA BOD Training? AllSmiles
Joined: Nov 2001
The one on the Tools page is good for providing a good understanding of the key componenets fo the regulation. I use a more streamlined version of this that goes into less detail about the mechanics of the various report.
From there, I add the following elements: -A snapshot of our world. Statistics for various filings for the past couple of years. The Board gets this information every month, but seeing it in the context of training adds a slightly different perspective. -Recent enforcement actions- I highlight one or two big/interesting stories from the past year. -Trends/current events that may impact our BSA program. This year, we talked about marajuiana legalization, but we also touched on bitcoin and a couple of smaller topics. Basically, I cover the emerging trends that we discuss here in the threads.
Thank you JacFSB, I appreciate your suggestions, that is what I have been doing, I did however freshen it up with a new design. I am adding Human Trafficking which I am sure will get the Board involved.