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#2205946 - 02/13/19 02:02 PM BSA training for temporary employees
Madawaska Offline
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Joined: Sep 2008
Posts: 105
VA
Please share what your FI's position is on BSA AML CIP OFAC training for temporary employees.

As a rule, we don't add temp employees onto the training logs.

We had a unique situation this past year where a FTE terminated employment prior to BSA training being assigned. A few months later, he was asked to work on a temporary basis to work on a special project. He works a few hours a week.

I am thinking I will need to review the job description to see if his assignment touches on any aspects of BSA - ??

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#2205968 - 02/13/19 03:07 PM Re: BSA training for temporary employees Madawaska
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,417
Pulling people out of the ditc...
would depend on the role they are hired to perform on a temp basis.
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#2206021 - 02/13/19 06:39 PM Re: BSA training for temporary employees Madawaska
bcompliance Offline
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Joined: Sep 2014
Posts: 1,235
we require pretty much anyone other than janitors/maintenance people to go through BSA training because it touches basically every department
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#2206026 - 02/13/19 06:56 PM Re: BSA training for temporary employees Madawaska
P*Q Offline

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Somewhere
Ditto

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#2206301 - 02/15/19 02:44 PM Re: BSA training for temporary employees Madawaska
ramblings Offline
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Joined: Oct 2015
Posts: 78
Every institution I've worked in has required every employee to undergo training. Even security staff...

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#2206333 - 02/15/19 04:28 PM Re: BSA training for temporary employees Madawaska
Sunshine Lady Offline
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Joined: Apr 2014
Posts: 620
We also require every employee to do the BSA training.
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