Our brand new BSA training is now available in our store: the BSA Training for the Front Line & Operations offers a practical, 40-minute overview of the key BSA/AML requirements that directly affect front-line and operational staff. The program explains your institution’s broader BSA/AML responsibilities while helping employees identify red flags, understand basic CTR, CIP, and CDD obligations, and know when to escalate suspicious activity. Using real-world examples and simple, clear language, it makes complex rules easy to understand and connect to daily tasks. This seminar-style training is ideal for depository institutions seeking a fresh, effective approach to front-line and operations BSA education, strengthening both awareness and overall compliance readiness. Learn more at www.compliancecohort.com/bsa-for-front-line-and-operations.
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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