BSA Officer

    Job Description

Develops, implements, and manages the BSA program for a unit bank or holding company affiliate. Maintains program consistency with top management's commitment to maintaining a high standard of compliance with applicable laws and regulations. Reviews bank policies and practices to ensure regulatory standards are met. May have professional subordinates reporting to this position. Files BSA Forms. Perform ongoing customer due diligence risk ratings.

    Upcoming MBA Education Programs

Begin DateTitle
10/22/2019Principles of Banking194_9033ALL
3/10/2020Principles of Banking201_9033ALL
4/14/2020Women in Banking Conference202_9206ALL
6/14/20202020 Annual Summit202_9070ALL
8/12/2020Next Generation Bankers Conference203_9082ALL