Writing a BSA Policy (Webinar)

Member Fee:  $165 per connection 
Non-Member Fee:  $265 per connection 

Speaker: Debbie Crawford, gettechnical, Inc.

Click here for brochure

In this webinar we will look at your policy, procedures and processes for BSA. We introduced the fifth pillar and beneficial ownership in 2018. So where are you now? Examiners continue to criticize risk assessments, policy and procedures connections. Learn how to use the regulation and exam manual to really massage your program. What do you need to add, take out or revamp in BSA? Learn during this program. Session topics include: Risk connection to policy and procedures; What is a policy, procedure and process; When writing the policy, what can you use; Looking for common holes in your policy; Use the regulation and exam manual to fill those gaps; A to Z on the policy and what should be in it. You will receive: Policy checklist.
When
7/25/2019 10:00 AM - 11:30 AM
 

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