Doing annual BSA/AML training for your team members can often feel like you’re in the movie Groundhog Day. They’re probably thinking, “haven’t we done this before”? The problem is that trends in BSA are constantly changing, and the key is to keep things fresh and interesting but it can be hard to create buy-in. You also have the task of training not only your front-line personnel but your Board as well. What these two groups need to be trained on is vastly different. Your front-line people need to know when to do things, how to do things, etc. The nuts and bolts. Your Board, on the other hand, needs a general understanding of the requirements but they don’t need all the specific details. They need a 10,000 foot-view. Finding time to train both groups can also be a challenge. We’d love to be your solution!
Bank Compliance Consulting
Join us on December 6, 2018, for our BSA/AML Annual Overview webinar which is geared towards your front-line and what they need to know. We are also offering a BSA/AML Annual Management & Board webinar on December 13, 2018, which 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 in small chunks over the course of several months. It’s up to you!
Deb joined Banker’s Compliance Consulting with twenty years of experience in the banking industry. Her past positions include teller, credit review analyst, assistant financial officer, BSA Officer, Compliance Officer, and Director of Compliance. She has worked for both a small community bank and a large billion-dollar bank.
Deb has Associate Degrees in Business Management and Accounting. She is a graduate of the American Bankers Association National Graduate School of Compliance Management, an honors graduate of Schools of Banking Compliance School, and a graduate of Schools of Banking Advanced School of Banking. Deb’s considerable knowledge and experience make her a valuable member of the Banker’s Compliance Consulting Team. Deb is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti Money-Laundering Specialist (CAMS).
Deb loves to spend her free time cycling, running, kayaking and weight lifting with her husband. Between them, they have three adult children and six grandchildren. Other interests include anything outdoors and anything she hasn’t done or seen yet!