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Who do we have to train on BSA and how often?

Who do we have to train on BSA and how often?

The BSA examination manual refers to regulatory training, job specific training, and training on your procedures. It is one of the pillars of BSA. There is information in the FFIEC BSA Exam manual about Board Training, orientation and other types of training. It does not ever say annual. However examiners tend to expect to see training every year.

Learn more about Deborah's webinar Frontline BSA Training

First published on 07/03/2016

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