"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
Displaying slide 1 of 3
Unlimited Webinar Pass
One price for the whole bank
Access more than 80 live webinars and more than 100 on-demand webinars for a full 12 month period— all for one low price.
This live action video contains fresh content, best practices, the
latest hot topics in BSA/AML, and is everything your bank needs to
comply with training requirements.
Learning Objectives:
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
Note: This video is a separate product and not part of the online
training course plan 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.
