The Examiners Are Coming. Are You Ready?
Since 9/11, Examiners have increased their scrutiny of any institution with poor BSA, AML, USA PATRIOT Act and OFAC training.
The #1 reason cited for lowered compliance ratings by the Examiners is lack of adequate compliance training for appropriate personnel. The #2 reason cited is outdated or inaccessible policies and procedures.
Don’t risk it! Get Focus on Bank Secrecy Act and Anti-Money Laundering for Credit Unions . Contact one of our qualified representatives by clicking here. Or call us at 888 433 2666 or +1 212 631 9400.
Three Key Questions:
- Are your employees performing their jobs in compliance with the BSA/AML/OFAC laws and regulations?
- Have you minimized your Credit Union’s risk?
- Can you demonstrate thorough training, testing and tracking to the Examiners?
With Focus on BSA & AML for Credit Unions, the answers are Yes, Yes and Yes.
Consult one of our qualified representatives by clicking here and learn how Focus on Bank Secrecy Act & Anti-Money Laundering for Credit Unions can achieve your training goals. Or call, toll free, 888-433-2666.
Comprehensive And Customized.
You've heard that BSA/AML training is boring...not Focus on BSA & AML for Credit Unions. Participants will become engaged in the interactive process, learning everything they need to know about BSA/AML laws and the Credit Union's BSA/AML policies and procedures.
As BSA/AML compliance requires, the content of this program has been tailored for the various roles in your Credit Union, so participants will only see content appropriate for their position.
Focus on BSA & AML for Credit Unions addresses every aspect of the laws and regulations your organization needs—guaranteed! If a law or regulation changes in any way, or if you have a specific need not currently covered, we will update your program at no charge.
Focus on BSA & AML for Credit Unions may be customized for your organization, including your Credit Union’s policies and procedures, or it may simply be branded with your logo.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping are easy through Learning Link®— Edcomm’s own Learning Management System (LMS), or through any third-party LMS.
When the Examiners ask, you can provide testing, tracking, reports and certification for each employee.
Keeping up with the changes in the wake of september 11th was proving to be difficult. With Banker's Academy's help, we successfully revised our policies and procedures to comply with the new laws and regulations.
Robert Carson
Director of Training
Credit Union name withheld
