Bank Secrecy Act / Anti-Money Laundering compliance affects everyone in your bank in some way. While your BSA Officer and/or BSA Team do the heavy lifting, so to speak, your Tellers, Customer Service Reps, Lenders and other Operations personnel all play a vital role in your BSA/AML Compliance Program.
While each of these groups needs a general understanding of the BSA/AML requirements, it’s also important that they understand how those requirements intersect with their specific job duties and functions. For example, tellers may encounter very different red flags for money laundering than lenders will and vice versa.
Now is a great time to get your Team up to speed!
Then in April, we have webinars targeted to your Lenders and Operations personnel.
Get your seat for the upcoming 2021 Virtual BSA/AML Compliance Conference (One-Day).
Kevin brings years of experience and a unique perspective on regulatory matters to our clients. A self-proclaimed geek and accredited CRCM, Kevin is also a recovering attorney with experience as in-house counsel for a large regional bank and one of the leading national title insurance providers. For reasons unknown, Kevin decided to leave the safety and serenity of his desk job to seek fortune and glory as a wandering adventurer. Like a bank compliance version of Kwai Chang Caine, The Man with No Name or Don Quixote, he now travels the land seeking to help those in need and righting compliance wrongs, wherever he may find them.
Kevin lives in Sioux Falls with his two children, who are surprisingly normal after having endured their father’s vivid imagination for their entire lives. He won’t admit to having any hobbies, because apparently “Regulations never sleep.” (While he does say this in his Batman voice, we’re pretty sure he’s joking.) From the looks of his Facebook page, he likes the outdoors and spending time with his large extended family (who seem like relatively normal people).