Directors' Resource Center
Technical Assistance Video Program
Bank Secrecy Act
This presentation has been prepared by FDIC staff to provide directors of community banks with an overview of current BSA/AML and OFAC requirements.
Approximate run time: 38 minutes
FDIC YouTube Channel: Directors’ College Video Series Presentation – Bank Secrecy Act
If you have any questions about this presentation on the Bank Secrecy Act, send them to email@example.com.