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Is annual BSA training required?

Question: 
Does BSA training have to be done on an annual basis?
Answer: 

The FFIEC BSA AML Examination manual does not use the words “annual” and ”training” together anywhere. However, it is the expectation of many examiners and a best practice to have annual BSA training.
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Learn more about Deborah Crawford’s webinar
Developing Deposit Compliance Training --Step by Step

First published on 05/07/2017

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