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#920991 - 03/12/08 05:09 PM New Board Member - BSA Train?
WonderWoman Offline
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WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
We have a newly appointed Board Member.

All New Employees of the bank must have BSA Training w/in 30 days of their employment (according to our policy)

Should I use the same tactic with a New Board Member? Or can he wait until the Annual Board Training?
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BSA/AML/CIP/OFAC Forum
#921024 - 03/12/08 05:35 PM Re: New Board Member - BSA Train? WonderWoman
Retired DQ Offline
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Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
I would certainly have him sign for some BSA reading/training material if you decide to wait until annual training. Give him a head start.
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#921252 - 03/12/08 07:05 PM Re: New Board Member - BSA Train? Retired DQ
80's Lady Offline
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Joined: Apr 2007
Posts: 295
How long ago was your Annual Board Training? If it was recent, maybe you can just copy the handout and be sure he gets it. I have even sent DVD's home with the Directors that may have missed a training session (fortunately we have a very cooperative Board!).
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