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BSA 101 for New Compliance Officers - Part 2

This session will provide new BSA Compliance Officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

OnDemand
Recorded Wednesday,
November 1st, 2023
Presented by Kristen Tatlock
1h 30m total length
$279.00 or 1 Token

Includes: 30 Days OnDemand Playback, Presenter Materials and Handouts

  • BSA
  • Bank Legal Counsel
  • Bank Secrecy Act Officer/BSA Specialist
  • Compliance Officer
  • Risk Manager

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Compliance with the Bank Secrecy Act continues to be a supervisory priority so it’s important for new BSA Compliance Officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise.

What You'll Learn

  • Overview of Bank Secrecy Act and other Anti-Money Laundering Rules
  • Components of a strong BSA programs
  • Using technology to help with BSA compliance
  • Resources all BSA Compliance Officers need to know about

Who Should Attend

This program will be beneficial to BSA Officers, Compliance Officer, Risk Management staff, legal counsel.

Kristen Tatlock

Instructor Bio

Kristen Tatlock is a nationally recognized speaker and compliance consultant with over 35 years of expertise in financial institution compliance. She provides guidance to financial institutions on a wide range of compliance issues, including advertising regulations, Regulation E, social media compliance, Regulation Z, the Bank Secrecy Act, Fair Lending rules, and nearly every other regulatory and compliance concern.

Kristen holds national certifications in Compliance and the Bank Secrecy Act and frequently conducts compliance training programs for organizations at both the national and state levels.

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