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In Bank Director's online training series, Ashley Farrell, Director of our Financial Crimes Solutions practice, covers everything your bank needs to know about complying with the Bank Secrecy Act (BSA) and anti-money laundering (AML) rules.

In this training video Ashley provides a comprehensive overview for banks navigating BSA/AML obligations including board and committee roles, best practices and common mistakes banks like yours can make. Banks failing to comply with BSA/AML regulations face severe consequences, including fines, reputational damage and potential regulatory action. It is vital for banks to prioritize and maintain effective BSA/AML compliance systems.

Watch the whole video to get all the BSA/AML compliance information your bank needs to mitigate risk and fines.

Ashley Farrell
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