Welcome to BSA Training for Lenders! This program has been designed to provide your lending team with everything they need to know about BSA/AML regulations. This program runs about 45 minutes. In addition to the video portion of the program, we have a comprehensive manual that can be downloaded and used to take notes while following along with the video.
Here is what you need to do:
Step 1: Download the manual by clicking here.
Step 2: Decide how you want to deliver the program to your team:
OPTION 1: Contact us to set you up with a private log-in page where all of your lending team can access and view the video in one place. Just email us at members@compliancecohort.com or contact Adam directly at adam@compliancecohort.com.
OPTION 2: Download the video and distribute it how you want (such as on a shared drive in your organization). Download the video by clicking here.
Step 3: OPTIONAL QUIZ to track attendance and comprehension:
