"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Bank Secrecy Act: Senior Management & Directors (Individual)
Online Course
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CPE Credits: 0.50
The Bank Secrecy Act (BSA) is one of the main tools the Federal
Government uses to combat financial crimes and terrorist activity. The
BSA requires banks to assist in preventing crime by enacting sound
policies regarding reporting, recordkeeping, and monitoring of
potentially criminal activity. BSA/AML requirements grant senior
management and the Board of Directors primary responsibility for
ensuring that the bank has a comprehensive and effective BSA/AML
compliance program and oversight framework that is reasonable designed
to ensure compliance. This course is intended for senior management and
board of directors.
Learning Objectives:
Implement
a BSA/AML program at your bank based on the five pillars of a
BSA/AML program
Know the basic technical requirements of the Bank Secrecy Act
Understand the challenges banks may face if senior management and
the board are not involved in creating a successful BSA/AML program
Keep abreast of emerging trends in the BSA/AML world
