Lectures on BSA

This video just over 3 hours of content from the February 9, 2012 BSA training. There is a hiccup about 2 and a half hours in, where we lost video for a few minutes, but the rest of the video is there. The video also does not include some group discussion and work included in the full-day training.

Here are handouts for the day of training:


Category: Compliance

Labels: Bank Secrecy Act, BSA, Compliance