Our new program, Board of Directors CTR and SAR Training, is now available in our store. This concise, video-based training is designed specifically for bank and credit union Boards of Directors and Senior Management, providing a fast and efficient way to meet BSA/AML training expectations. In under 30 minutes, the program delivers a focused overview of key BSA requirements, the purpose of Currency Transaction Reports (CTRs), the importance of Suspicious Activity Reports (SARs), and essential guidance on board-level oversight and governance. It’s an easy and effective way to train your leadership team on BSA and ensure awareness of key responsibilities. To learn more about this program, go to www.compliancecohort.com/bod-ctr-and-sar-training.
Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
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