Be sure to JOIN US on December 10, 2020, for our webinar, “Annual BSA/AML Management & Board”.
Doing annual BSA/AML training for your Board members can often feel like you’re in the movie Groundhog Day. They’re probably thinking, “Haven’t we done this before?” The key is to keep things fresh and interesting, as well as, relevant. While your front-line people need to know when to do things, how to do things, etc. (aka the nuts and bolts), your Board, just needs a general understanding of the requirements and risks without all the specific details. They need a 10,000 foot-view. We’d love to be your solution!
This webinar will focus only on what your Board needs to know. The best part? The comprehensive plain English training manual and free recording! You can listen to the recording all at once or play it in small chunks over the course of several months for your Board members. It’s up to you!
Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager.
Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelor’s Degree in Business Administration, and is a graduate of the ABA Compliance School.
Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!