Skip to content

BSA Training—who conducts it?

Answered by: 

Who should do the BSA training?

No real requirement on this. You can bring in an expert, you could have the BSA Officer or Staff do the training, buy webinars or a combination of those items. Sometimes training department is updated enough to handle training. Today, you should be prepared to train on Elder Fraud, ID theft, cyber crimes, human trafficking, human smuggling, cyber crimes, COVID crimes and old fashioned money laundering. Some times the crime is handled separately in another training. You have flexibility in how your go about accomplishing what is laid out in the FFIEC exam manual.


Learn more about Deborah Crawford’s Developing a BSA Training Program webinar.

First published on 09/19/2021

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics