We have 2 branches, a community bank, with about 53 employees. I will categorize us as being very low risk. I had a sit down meeting with the Tellers and the CSRs since a lot of BSA pertains to them. The lending function doesn't have a whole lot to deal with when it comes to BSA. I give the IT and bookkeeping departments handouts and tests. We had an in depth BSA training last year and we haven't hired any new employees for the loan department. This is actually a basic overview/update. I feel like I can do handouts but I wanted others opinions.
"No one can make you feel inferior without your consent."