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 BSA/AML Video Training Series - Updated in 2021 - is a must-have training tool that 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
- General staff
Purchase only the video training module that you need or save when you buy this five-part series. Individual modules starting at $199 each.
Note: This digital video training series is a separate product and not part of the online training course plans or the unlimited webinar pass. Digital video files will be delivered to the My Digital Products area within the ICBA.org account when paid in full.
Individual Videos
- 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
- 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
- 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
- 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
- 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
