Earn 4.75 CRCM/CERP/CAFP continuing education credits with our BSA Annual Update Spring 2026 (see the link below for more information). The BSA Annual Update covers all of the BSA Activity that occurred during the prior year, April 2025 through March 2026, helping to ensure you haven’t missed anything that could affect your BSA/AML program. The program also includes a special discussion on FinCEN’s recent exemptive relief related to beneficial ownership requirements. 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, our BSA Annual Update (Spring 2026) is currently on sale with an “early bird” discount. Enroll in the 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.