Bank Secrecy Act: Your BSA Program and What You Need to Know

The Bank Secrecy Act (BSA) is a U.S. law requiring financial institutions to assist U.S. government agencies in preventing and detecting money laundering. Watch this on-demand  webinar on the risk and management of a BSA program.

At the end of this video, you will be able to:

• Recall the high-level requirements of the Bank Secrecy Act
• Recognize hot topics and industry best practices in BSA programs
• Identify where your BSA programs can be enhanced

Who should watch

This session is designed for BSA officers and staff, board members, and other decision makers in financial services