This leading Bank Secrecy Act (BSA) and Anti Money Laundering (AML) certification provides both new and seasoned financial professionals with topics that aren't just for BSA/AML staff, Auditors and Compliance personnel, but critical for ALL FRONTLINE employees. This exhaustive series is broken down into 3 groups:

• Foundational Basics: Including BSA/AML Essentials, Compliance Reporting, CTRs and BSA Exam Manual
• Intermediate Topics: Operational Issues that include High Risk Businesses, CTR and SAR Regulations, OFAC Guidance, Human Trafficking, and Resident/Non-Resident Alien Customers, just to name a few areas.
• Advanced Issues: Covering Audit and Risk compliance, along with Risk Assessments, CDD Guidance, Elder Exploitation, BSA Model Validation and MORE!