Webinar: Annual Staff Training – How to Improve Your BSA/AML Training

Annual Staff Training

BSA/AML Training for Your Institution – Ways to Improve Your Annual Training

Annual staff training of BSA/AML regulation, policies and procedures is required by every financial institution as part of the USA PATRIOT Act. As one of the five pillars of BSA/AML, it is such an integral part of your BSA program. Is your current training adequate or is it just an afterthought? With a changing landscape in both money laundering techniques and regulations, you need to make sure you are providing your staff with the proper up-to-date information. In this webinar, Kevin Gulledge, CAMS will discuss:

  • What you need to include in your annual training
  • The key parts to an effective staff training program
  • Updates to regulation and AML trends your staff should be aware of 
  • What regulators want to see in a training program


Meet Your Presenter

Kevin Gulledge
Senior Risk Management Consultant, Banker’s Toolbox

Kevin Gulledge, CAMS, is a Senior Risk Management Consultant with over a decade of experience in the retail banking industry. He worked with mid-sized and large international institutions in a variety of roles, from Teller to New Account Representative to Compliance Analyst to BSA Investigator and BSA Department Manager. He has been in his current role as consultant and educator since 2014, where he has trained institutions on functionality and best BSA/AML practices, as well as calibrated risk-based systems and consulted and worked with BSA officers and regulators on internal and external projects; including program efficiency reviews, policy and procedure drafting, risk assessments and more. Kevin is CAMS-certified and is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and the Central Texas ACAMS Chapter.