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Ross Marrazzo and Stacey-Ann Williams to Speak at NAFCU BSA Seminar
Date: Wednesday, October 25, 2016
Time: 11:45 AM - 12:45 PM
Location: InterContinental New Orleans, New Orleans, LA
Topic: Best Practices for Organizational BSA Training

Regardless of job title, everyone in your credit union must receive BSA training at hiring, and then annually. Learn how to create a holistic training framework for your credit union, which you can use to augment, or enhance your current program. You'll learn how to set the standards as well as:

  • Job-based training techniques
  • How much is enough training
  • Tracking and reporting methods
  • How to create an audit log for review
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