We continue to get reports that our members are referring the Compliance Cohort to other compliance professionals. Therefore, we wanted to say thank you to all of you who have referred us to others as word-of-mouth referrals are always appreciated and we are grateful for any and every referral.

We are having a HUGE sale on BSA/AML training!

From now through 6/12/19, we are offering $100 off the BSA Bootcamp! A Foundational BSA/AML Class . The BSA Bootcamp! is designed to be a foundational course on the Bank Secrecy Act and anti-money laundering (AML) rules.  Longer and more comprehensive than a typical webinar, this Compliance Class runs around 3 ½ hours and takes a deep dive into the core elements of BSA rules that any BSA/AML professional should know and understand.  

The program is broken up into five different parts and explains 1) where the BSA rules came from, 2) how risk management should be at the foundation of any BSA program, 3) what the 5 pillars of BSA are and how they should be implemented in a financial institution, 4) the key areas of a BSA/AML program, and concludes with 5) some practical tips for understanding and managing a BSA program.  The BSA Bootcamp! Includes both a comprehensive manual and 3 training videos.

Using layman’s terms and practical examples, this program is both comprehensive and easy to understand, and incorporates a bit of fun into the process.  Not to mention a few good money laundering and fraud case studies (stories) - but be sure to sign up by Wednesday, 6/12/19 when the $100 discount expires.

View the BSA Bootcamp! course curriculum here.

www.compliancecohort.com/video-webinar-bsa-bootcamp

From now through Wednesday June 12, two of our Compliance Classes are on sale: 1) $100 off our BSA Bootcamp and 2) our Private Flood Insurance 2019 Final Rule program is discounted to $209 (from the regular price of $249).

The BSA Bootcamp! is a foundational course on the Bank Secrecy Act and anti-money laundering (AML) rules.  Longer and more comprehensive than a typical webinar, this Compliance Class runs around 3 ½ hours and takes a deep dive into the core elements of BSA rules that any BSA/AML professional should know and understand.  Using layman’s terms and practical examples, this program is both comprehensive and easy to understand, and incorporates a bit of fun into the process.  Not to mention a few good money laundering and fraud case studies (stories). View the BSA Bootcamp! course curriculum at www.compliancecohort.com/video-webinar-bsa-bootcamp.

Our “Private Flood Insurance 2019 Final Rule” is also discounted by $40 off until June 12, 2019. This short (45 minute) Compliance Class is an efficient way to get up-to-speed on the new interagency rules for Private Flood Insurance that will be mandatory on July 1, 2019. While the final rule is fairly short in length, there are some complexities that applicable financial institutions should be aware of. For example, if the “compliance aid” is not present, financial institutions must conduct a review of each private flood insurance policy to determine if it meets the definition of “private flood insurance,” and if it does, the policy must be accepted. As compliance with the rule is required by 7/1/19, financial institutions should take action now to ensure they are ready for the July 2019 implementation date. The course curriculum for our Private Flood Insurance class can be found at https://www.compliancecohort.com/video-webinar-private-flood-insurance-2019-final-rule.