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UID:2306-1738159200-1738164600@www.tcaregs.com
SUMMARY:BSA/AML Training for your Board
DESCRIPTION:One of the most intimidating tasks an AML/CFT Officer may have is standing in front of the board to provide training. Board and Management oversight is key to a strong compliance culture\, but how do we communicate to the board the importance of AML Compliance in our organization? \nWe have 15 minutes\, if we’re lucky\, to provide all the important details about the risks this regulation presents to our institution\, and the consequences if we get it wrong. In this session we will discuss strategies for speaking the board’s language to maximize the impact of your training and share sample materials that you can use in the board packet. \nKey takeaways: \n\nIdentify areas of greatest risk the Board needs to hear about\nDifferentiate between what can be provided in writing vs. what needs to be said\nDiscuss Compliance in terms of profit and loss\nLearn the art of the anecdote\nRelate to the Board’s perspective\n\nReminder: The registration fee includes live attendance AND a playback recording of the session\, available once the session concludes.
URL:https://www.tcaregs.com/event/bsa-aml-training-for-your-board/
LOCATION:Virtual
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