Video Webinar: BSA Bootcamp! - Training for Those New to BSA
If you are looking for an online Bank Secrecy Act (BSA) video training program that covers the key areas of a BSA/AML program, you have come to the right place.
The BSA Bootcamp! is designed to be a foundational online course on the Bank Secrecy Act and anti-money laundering (AML) rules. Twice the length of 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. (See the full class curriculum below.)
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).
While specifically designed as a foundational class for those new to BSA, this program would be beneficial for new BSA Officers, BSA back-ups, auditors, and anyone else with BSA responsibilities or oversight. This program would also serve as a comprehensive “refresher” for a seasoned BSA professional.
Sale Price: $449 (Note: This program is the length of two typical webinars, running around 3 1/2 hour in length.)