BSA / AML tools
2014 BSA training flyer RSVP through the Meeting Wizard invitation.
Some tools to help companies comply with the Bank Secrecy Act and Anti-Money Laundering Law.
BSA/AML – What’s it all about?
Video links – please note it is in 5 mini segments due to the loss of streaming connection.
UStream channel/DCCA – no need to sign up, just keep clicking “cancel”
You can also try this link: DFI BSA Training 1 – to get to the 5 segments.
Please customize these documents for your company.