Welcome to the BSA Annual Update compliance class! This program has been designed to provide the “need to know” information about BSA/AML happenings during the prior year. The program runs for 3 1/2 hours and is divided into 5 different main videos, plus an introduction video. In addition to the video portion of the program, the comprehensive manual covers everything discussed in the video.
Here is what you need to do:
STEP 1: Download the manual by clicking here.
STEP 2: Watch the class below. (NOTE: There are 5 videos in this class - plus the introduction video - so scroll down to find all videos!)
STEP 3: Download the SAR Advisory Cheat Sheet by clicking here.
4.25 CRCM, CAFP, CERP CE Credits. ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. The BSA Annual Update (Spring 2024) has been approved for 4.5 CRCM, CERP, CAFP credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com.
