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BSA PowerPoint Training

BOL user "(not as) new bsa" from a $800 million bank in Northern California has posted several times about the BSA PowerPoint training done in her bank. There were many requests for her work, so she decided to make it widely available here on BOL. Recognizing that BSA training differs by job description, she has provided six different PowerPoint files. She notes that users may want to customize the presentations with local news articles or customized content. You can do that in the PowerPoint files, and you can easily review the PDF files to see how you like this training.

In the PDF versions of each presentation, one slide contains two long lists of violations which run off the page. In the PPT presentation, these lists scroll.

First published on 07/01/2008

Filed under: 
Filed under compliance as: 
Filed under lending as: 
Filed under operations as: 

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