"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
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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.
Video: 2023 BSA/AML Training for Frontline Staff and Operations
BSA/AML for Frontline & Operations Staff
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 BSA/AML responsibilities of Frontline and Operations staff
Learn the 5 pillar components that make up a successful BSA/AML
bank program
Learn the BSA/AML program requirements pertaining to Frontline and
Operations duties, like CIP, CDD, CTR, Information sharing, Funds
transfers, SARs & more
Review common red flags of potential suspicious activity
Note: This digital video training series 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.
