"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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Unlimited Webinar Pass
One price for the whole bank
Access more than 80 live webinars and more than 100 on-demand webinars for a full 12 month period— all for one low price.
BSA/AML Training for Board of Directors and Senior Management
BSA/AML for Senior Management and the Board of Directors
This live action video contains fresh content, best practices, the
latest hot topics in BSA/AML, and is everything your bank needs to
comply with training requirements.
Learning Objectives:
Understand the roles, responsibilities and impact of the Board
and Senior Management in BSA/AML compliance
Learn the 5 pillar components that make up a successful BSA/AML
bank program
Understand common BSA/AML challenges and how to overcome them
Get the latest on BSA/AML hot topics affecting the industry today
Note: This digital video training series is a separate product and
not part of the online training course plan or the unlimited webinar
pass. Digital video files will be delivered to the My Digital
Products area within the ICBA.org account when paid in full.
