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BSA training—when and how much?

Answered by: 

Question: 
What kind of training do we need to do?
Answer: 

The exam manual lays out the types of training you need to do. Orientation, lenders, tellers, Board of Directors, regulatory, your own procedures. Read the section on training in the FFIEC BSA Exam Manual

Learn more about Deborah Crawford’s BSA Exam Hot Spots webinar.

First published on 09/12/2021

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