Our BSA Annual Update (Fall 2025) is currently on sale in our store. Our BSA Annual Update (Fall 2025) covers all of the BSA Activity that occurred during from October 2024 through September 2025, helping to ensure you haven’t missed anything that could affect your BSA/AML program. This class is a great way to show regulators that your BSA team is receiving training that helps them “remain informed of changes to regulatory requirements,” as expected in the FFIEC BSA Exam manual. Plus, you can earn 3.75 CRCM, CERP, CAFP continuing education credits (see the link below for more information). Enroll in the BSA Annual Update (Fall 2025) program at: https://www.compliancecohort.com/bsa-annual-update.
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.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.