Our newest program, BSA Basics, is now on sale. This program is designed as a high-level overview of the requirements of a financial institution’s BSA/AML program. Taking just over an hour to complete, BSA Basics is a quick way to get general BSA/AML training - which is actually something the regulators look for during an examination. Our instructor (Adam Witmer), provides an overview of BSA/AML rules and then dives into a good example of how money laundering can work and what financial institutions should be looking for with their programs. You can learn more about BSA Basics in our store at www.compliancecohort.com/bsa-basics.
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.
