Training is one of the most important aspects of your BSA program. In fact, it’s one of the five pillars. BSA training should be tailored to match the various responsibilities of your Team. In other words, BSA training for your tellers should look a little different than BSA training for your lenders. Training for your BSA staff should look different than your Board of Directors.
Listen to the as Kevin explains more.
We have a variety of webinars coming up that will help you tailor your BSA Training. We also have many available now in our store. We hope you’ll check them out!!
Upcoming BSA/AML Webinars:
February 18th – Customer Due Diligence & Beneficial Owners
February 20th – Customer Due Diligence on the Frontline
March 10th – BSA Officer/Team Responsibilities
March 12th – BSA for Tellers and Customer Service Representatives
March 31st – BSA: Just for Operations
April 2nd – BSA for Lenders
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).