Train My New BSA Officer

Do you have a new individual stepping up to complete Bank Secrecy Act tasks?

In this engagement AuditLink will work with your new BSA officer to train them on the tools they can utilize within CU*BASE to accomplish these regulatory tasks.

As Auditlink are not just educators but practitioners they can discuss best practices on reviewing accounts, proper trackers, continued due diligence, and how to pull information for examiners.

With this training AuditLink can assist in getting your new BSA officer up to speed and confident in completing their new duties.