BOARD TRAINING: BSA Annual Update!

Our new BSA Annual Update for the Board is now available in our store. This video training program reviews applicable changes and regulatory activity that took place in the BSA/AML world over the last 12 months. While our annual update program for BSA Officers runs nearly 3 hours and includes 5 different video sections, our BSA Annual Update for the Board can be completed in just under 30 minutes. As you would expect for board training, this program is presented as an “executive summary” with a “bottom line” approach, while still informing Directors of applicable changes that took place over the last year.

Watch an overview video explaining more about this program at https://www.compliancecohort.com/bsa-annual-update-for-the-board-fall-2020. View our store for all of our BSA training programs.

SBA Releases Simpler PPP Loan Forgiveness Application

VIDEO: RESPA Concerns for Gifts and Promotions

VIDEO: RESPA Concerns for Gifts and Promotions