Compliance Class:

BSA Bootcamp! A Foundational BSA/AML Class.

Welcome to BSA Bootcamp!  This program has been designed as a foundational course for understanding the Bank Secrecy Act and anti-money laundering rules and regulations. The program takes about 3 1/2 hours to complete and is divided into three different videos. 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 3 videos below. (NOTE: There are three videos to this class, so scroll down to find video’s 2 & 3!)

BONUS OPTION: Download our SAR Advisory Cheat Sheet by clicking here. (NOTE: While the video program does not discuss the cheat sheet directly, this quick reference guide was created to assist BSA personnel in quickly identifying applicable SAR Advisories.)

Video 1/Parts I & II: BSA Overview & BSA Risk

Video 2/Part III: The 5 Pillars of BSA

Video 3/Parts IV & V: The 5 Pillars of BSA

 Congratulations for completing the BSA Bootcamp program!

Please complete a short survey regarding the class by clicking here.