Certification Overview: 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
• Advanced Issues: Covering Audit and Risk compliance, along with Risk Assessments, CDD Guidance, Elder Exploitation, BSA Model Validation and MORE!

Courses Included:

• BSA Training for New Staff
• BSA and SARS for Frontline: CIP, CDD, EDD, OFAC and Identifying Suspicious Activity 
• BSA AML Essentials - AML Program Fundamentals 
• BSA AML Essentials 2 - Corporate Culture with BSA AML
• BSA AML Essentials 3 - Fraud and Money Laundering Basics 
• BSA Reporting Expectations 

This Certification takes approximately 18 hours to complete.