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#2070563 - 03/23/16 06:15 PM BSA/AML Board Training
GrannieTwo Offline
100 Club
Joined: Nov 2010
Posts: 180
Central IL
Hello fellow Illinoisans! I'm scheduled to conduct the annual BSA/AMLtraining for our board in late April. Does anyone have any advice or training technique that you have successfully used to train the board? I've presented both handout training and power point presentation but seriously wondered if I got through. Any help would be appreciated. Thank you!
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For when I am weak, then I am strong. 2Cor 12:10

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#2070568 - 03/23/16 06:31 PM Re: BSA/AML Board Training GrannieTwo
MyBrainHurts Offline
Platinum Poster
Joined: Feb 2010
Posts: 960
Illinois
My only advice is to make is as specific to your bank as possible. Let them know how many CTRs are filed. Name your exempt customers. And although they've already heard about your SARs during the year, it's good to be able to refer to them again when explaining structuring, etc. The more they see that this affects them, the more they'll pay attention.
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I thought getting old would take longer.

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#2070896 - 03/24/16 09:02 PM Re: BSA/AML Board Training GrannieTwo
Bibliofiend Offline
100 Club
Joined: Feb 2006
Posts: 128
DuPage County, IL
AND DOCUMENT IT IN THE BOARD MINUTES!
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Top 10 reasons to procrastinate 1.

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