Our new edition of the BSA Annual Update for the Board of Directors is now available in our store. This program is a video-based training program that is specifically designed to provide the Board and Sr. Management with a very quick overview of foundational BSA/AML training and training on changes and new developments in BSA/AML rules and regulations. This program is as short and to the point as possible, covering both a basic overview of BSA and an entire year’s worth of BSA activity. Our BSA Annual Update for the Board (Spring 2026) is an efficient way to show regulators that your Board (and Sr. Management) has satisfied training expectations found in the FFIEC BSA Exam manual, where it says the Board “should receive foundational training and be informed of changes and new developments in the BSA.” To learn more about this program, go to www.compliancecohort.com/bsa-annual-update-for-the-board.
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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