BSA/AML Institute - Virtual

BSA Security

May 3 - May 5, 2022

With the regulatory agencies committing to tougher and more inclusive BSA/AML examinations, it's as important as ever to make certain your BSA/AML program is appropriate for your institution's risk exposure.

Attendees will cover all of the primary requirements of each segment of the regulation and receive guidance on best practice expectations in each area. When completed, each attendee will have the in-depth knowledge, resources, and peer networks to effectively manage their BSA/AML function or audit this function properly.

Our units of study include:

  • Bank Secrecy Act and Anti-Money Laundering program requirements, including emerging trends and industry observations
  • Traditional financial recordkeeping elements of currency transactions, monetary instrument sales, and funds transfers
  • A comprehensive look at the CTR and SAR forms, including filing scenarios and dynamic “should you file” discussions
  • Customer Identification Program (CIP) requirements including the Customer Due Diligence and Beneficial Ownership requirements
  • High-risk customer monitoring tactics-including an in-depth discussion on account ownership expectations, enhanced account review, and OFAC compliance
  • A look at the key suspicious activity monitoring program components
  • Techniques to improve your BSA risk assessment to address all business lines and risk exposures at various levels within your bank

If you decide to enroll in the certification testing after you register for the class, please contact a Community Banker University representative at 800-422-7285.


All times stated are Central Time.

Tuesday, May 3

8:30 a.m.-Noon: Bank Secrecy Act Program 

Noon-12:30 p.m.: Lunch 

12:30 p.m.-4:00 p.m.: Currency Transaction Reporting (CTR’s), Exemptions from CTR Reporting, Monetary Instrument Purchases & Sales, Funds Transfers, OFAC, International Transportation of Currency or Monetary Instruments, Information Sharing, Customer Identification Program (CIP)

Wednesday, May 4

8:30 a.m. – 12:00 p.m. Customer Due Diligence Program
12:00 p.m. - 12:30 p.m. Lunch
12:30 p.m. - 4:00 p.m. Anti-Money Laundering
Thursday, May 5

8:30 a.m. - 11:30 a.m. Suspicious Activity Reporting, Record Retention
11:30 a.m. Class Adjourns
2:00 p.m. - 3:45 p.m. Certification Exam for those enrolled in the certification program)

ICBA Member: $1,395 (with testing fee $1,595)
Nonmember: $1,795 (with testing fee $2,095)
Nonbanker: $2,195 (with testing fee $2,595) 

Certification Testing Fees:
ICBA Member: $200 
Non-Member: $300
Non-Banker: $400

NOTE: Registration fee is valid for one connection, only for the individual registered. Full payment is required prior to attendance.  For more information, call 800-422-7285. 


BSA/AML Certification (CBAP)

CBU_0710A19_Certification eBadging Icons_CBAP

Designation: Certified BSA/AML Professional (CBAP)

Requirement: Attend BSA/AML Institute; obtain (20) Continuing Professional Education credits every two years thereafter.

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. This program covers all primary requirements of regulation and delivers guidance on best practice expectations in each area. 

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Clint Jay

Senior Risk Services Specialist

TIB Bequeaith Banking Solutions

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Kristen Ritter

First Vice President Engagement Leader

TIB Bequeaith Banking Solutions

Who Should Attend: BSA and AML officers, compliance officers, auditors, directors and training managers  
Prerequisites: Basic understanding of banking and BSA/AML compliance.
Advanced Preparation: Recommended-Complete complimentary online course sent upon registration
Program Level: Intermediate 
Field of Study: Specialized Knowledge
Delivery Method: Group Internet Based

Printable Registration Form

The formal requirements for financial institution compliance under the Bank Secrecy Act (BSA) continue to be significant. This program covers all primary requirements of regulation and delivers guidance on best practice expectations in each area.

If registration is cancelled more than 30 days prior to the event start date, you will receive a full refund. If cancellation is within 30 days prior to the event start date, 20 percent of the registration fee paid will be deducted for costs. A substitute registration will be accepted. No refunds will be issued after the event start date.

Attendance at all ICBA programs will be considered on a first come, first served basis. If the program is cancelled, ICBA’s liability is limited to the registration fee. For additional questions contact ICBA at 800-422-7285.

Registration, attendance, or participation in an ICBA event constitutes an agreement by the participant to ICBA’s use and distribution (both now and in the future) of the participant’s image and/or voice in photographs, videos, digital media, electronic reproductions and audio files/recordings of and at such events and activities.

This live digital course is for educational purposes only and intended only for participants of the class/event. All rights are reserved by ICBA. No recording or distribution of the content is permitted unless expressly agreed to by ICBA.