On-Demand Webcasts give you the ability to learn what you want, when you want. The process is simple. Enroll in a course, and it is added to your course library. You and everyone in your organization now have access to the course for 6 months.
Once you sign on to the course you are able to download class materials and view the presentation. Most presentations include audio, video and slides. Your computer will need speakers to receive the audio presentation and the Adobe flash player to view the video. Get the free player here.
The 2010 BSA/AML Examination manual states: “Without a general understanding of the BSA, the board of directors cannot adequately provide BSA/AML oversight; approve BSA/AML policies, procedures, and processes; or provide sufficient BSA/AML resources.” This program is designed to meet BSA training needs for the Board of Directors.
This video webcast focuses on the IT responsibilities of the bank's management team and the oversight of the insititution's IT governance and risk mitigation program as mandated by FFIEC guidelines.