Menu
Menu
Advanced Bank Secrecy Act Training for 2023
Details
Program Content
This webinar is designed based on what you, as BSA Officers and staff, wanted to discuss regarding BSA topics. This webinar will examine those chosen topics, as well as other BSA related items, and proposed legislation. This webinar will help provide the external BSA training your examiners expect and will help keep your BSA/AML program current and up to date.
Presented by
Neal Barclay, AVP, CRCM - Kansas Bankers Consulting Services, LLC
Neal been a part of the KBA for the past 5 years, performing audits, consulting, training, and teaching in the area State Association schools. Prior to joining the KBA, Neal has worked in multiple banks and has over 30 years of banking experience as a Compliance Officer, BSA Officer and as a Consumer/Mortgage Lender.
Neal been a part of the KBA for the past 5 years, performing audits, consulting, training, and teaching in the area State Association schools. Prior to joining the KBA, Neal has worked in multiple banks and has over 30 years of banking experience as a Compliance Officer, BSA Officer and as a Consumer/Mortgage Lender.
**Program fees are based on bank asset size. There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay based on your bank’s asset size. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.
Live purchase includes 30-day replay access. All options will include the written materials.
