BSA-AML Examiner School Case Study eBook

Internal Use Only #

Bank New Employee Training

Reviewed [INSERT TIME PERIOD OF REVIEW] For each section, include comments about Completion percentage, Comments on the content, and discuss any occurrences of noncompliance. Also include any comments for improvement or additional needs of training, as applicable.

Bank Annual Employee Training

Reviewed [INSERT TIME PERIOD OF REVIEW]

Board Training

Reviewed [INSERT TIME PERIOD OF REVIEW]

BSA Staff Training - Internal and External Reviewed [INSERT TIME PERIOD OF REVIEW]

Include any comments about the overall training program, accountability, and escalations for non-completion. Overall Comments