Online Training

Bank Secrecy Act: BSA & Compliance Officers

Online Training
Bank Secrecy Officers must be well versed in the Bank Secrecy Act in order to implement a BSA/AML compliance program. This course provides Bank Secrecy Officers and other BSA/compliance personnel with the training they need to effectively create and manage their bank’s program.
ICBA Member - $79.00
Non-Member - $299.00