by georgeoself | Bank Compliance, Bank Secrecy New Rules Beneficial Ownership, BSA Anti-Money Laundering, BSA Civil Money Penalty, BSA Compliance, Compliance, Report on Beneficial Ownership
I just finished soul-crushing assignment: develop a BSA training slide deck for the Board. My instructions: “You only have 10 minutes. Keep it high level. It’s all the Board can stand.” I got it done, but I don’t feel good about it. I think all I did was...
