Digital

BSA/AML Training Series

BSA Video Series

Staff training is a core requirement of a satisfactory Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. Examiners specifically look for BSA/AML training by job category when measuring the effectiveness of a bank's program. 

The all new BSA/AML Training Series - Newly Updated in 2021 - is a must-have training tool that offers the convenience of anytime, anywhere training and allows you to offer training that is specific to employees in the following job categories:

  • BSA Officer and staff
  • Frontline and operations staff
  • Lenders and lending staff
  • Senior management and the board of directors
  • BSA/AML Overview

Purchase only the training module that you need or save when you buy this five-part series. Individual modules starting at $199 each.

Note: This video/digital training series is a separate product and not part of the online training course plans or the unlimited webinar pass.

Individual Videos

BSA/AML Overview (20 min) 

  • Understand that BSA compliance is the responsibility of all bank employees
  • List the five pillars of compliance BSA programs
  • Learn about BSA requirements such as CIP, CDD, CTR, MIL, Information Sharing, and SARs

BSA/AML for the Board of Directors & Sr. Management (25 min) 

  • Understand the roles and responsibilities that the Board of Directors and Senior Management have in the bank’s BSA/AML compliance program
  • List the five pillars of compliance BSA programs
  • Ensure your bank can overcome the challenges of implementing a compliance BSA/AML program
  • Review industry BSA trends

BSA/AML for Frontline & Operations Staff (60 min)

  • Understand that BSA compliance is the responsibility of all bank employees
  • List the five pillars of compliance BSA programs
  • Learn the BSA requirements applicable to your position as a frontline or operations person such as CIP, CDD, CTR, MIL, Information Sharing, and SAR
  • Review common red flags for potential suspicious activity

BSA/AML for Lending Staff (40 min)

  • Understand that BSA compliance is the responsibility of all bank employees
  • List the five pillars of compliance BSA programs
  • Learn the BSA requirements applicable to your position as a lender or lending support person such as CIP, CDD, OFAC, and SARs
  • Review common red flags for potential suspicious activity and hot topics in relation to loans

BSA/AML Officers & Staff (60 min.)

  • Understand that BSA compliance is the responsibility of all bank employees
  • List the five pillars of compliance BSA Programs
  • Ensure you have an appropriate Risk Assessment based on your bank’s products and services, customers, and geography
  • Learn all the technical BSA requirements to implement and monitor them
  • Review the industry’s BSA trends

ICBA Member: $599
Nonmember: $799
BDP Participant: $499