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Compliance Class:

BSA Bootcamp! Training for those new to BSA.

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 here

Step 2: Download the bonus “FinCEN SAR Advisory Cheatsheethere

Step 2: Watch the 3 videos below. (NOTE: There are three videos to this class, so scroll down to find video’s 2 & 3!)


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