Bank Secrecy Act Officer/BSA Specialist

Coaching Effectiveness for Supervisors and Managers (2 SHRM-CP Credits)

This session is ideal for anyone who manages others.
CDD and EDD Part 2: High Risk Customers – Establishing and Changing Risk Ratings

This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and…
BSA/AML and OFAC Compliance – 3 Part Series – Part 1 (7.5 CRCM Credits)

These rules impact anyone in your institution who has direct dealings with customers, such as Customer…
Bi-Monthly Compliance Briefing – April 2025 (2.5 CRCM Credits)

Anyone in the institution having compliance responsibilities – when you think about this, it could be…
Compliance Management System Essentials (2 CRCM Credits)

This session is ideal for anyone who needs a better understanding of a strong CMS, including…
CDD and EDD Part 1: Building a Customer Due Diligence Questionnaire

This session is ideal for BSA officers, compliance officers, security officers, marketing, training, branch administration, and…
Updating BSA Risk Assessment: National Priorities and Changes

This session is ideal for BSA officers, BSA staff, management, and compliance.
BSA/AML and OFAC Compliance – 3 Part Series- Part 1 (7.5 CRCM Credits)

These rules impact anyone in your institution who has direct dealings with customers, such as Customer…
Characteristics of Strong Risk Assessments and Tools to Monitor and Report Results

This informative session is designed for risk managers/leaders, chief risk officers, compliance officers, internal auditors, chief…
Opening New Accounts – Part 3 (3 Part Series)

Defining Trustee, Personal Representative, and Fiduciary Roles and ResponsibilitiesTIN Compliance for Trust, Minor and Fiduciary Accounts…