BSA/AML Officer Certification

Regulatory expert Timothy Dunfey will lead this comprehensive series. Master BSA/AML compliance requirements to safeguard your institution and enhance job security.

Benefits of Certification

  • Hear practical solutions and best practices from an industry expert
  • Manage your institution’s BSA/AML program while minimizing risks
  • Demonstrate to regulators that your institution is serious about its responsibilities
  • Advance your career
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Monday, July 22 - Friday, July 26, 2024; 1:00 PM Eastern or Monday, August 19 - Friday, August 23, 2024 1:00 PM Eastern or Monday, October 21 - Friday, October 25, 2024; 12:00 PM Eastern or Monday, December 2 - Friday, December 6, 2024; 12:00 PM Eastern

5 Sessions scheduled for 60 minutes including question and answer period.

Training Overview

BSA/AML 2024 Certification. Elevate your career with the gold standard in AML expertise.

In 2024, your bank faces intensified scrutiny and rigorous enforcement of anti-money laundering (AML) and Bank Secrecy Act (BSA) laws in the ever-evolving landscape of financial regulations. Non-compliance leads to hefty penalties and jeopardizes an organization's reputation. The demand for certified BSA/AML Officers is at an all-time high, as these experts play a crucial role in navigating complexities and fortifying institutions against potential risks.

Our comprehensive BSA/AML certification program will give you in-depth knowledge of the latest regulations and best practices. Our expert-led training will empower you to navigate the complexities of AML compliance confidently, ensuring that your organization remains on the right
side of the law.

BSA/AML Officer Certification

Webinar 1: Introduction to and Overview of the Bank Secrecy Act (BSA)

  • Regulators and law enforcement – OCC, FRB, FDIC, FINCEN, SEC, state regulators, DOJ
  • Regulators and law enforcement – BSA, Patriot Act, OFAC
  • Financial institutions and other regulated entities – 31 CFR 5312

Webinar 2: BSA Reporting Requirements

  • Negotiable Instrument Log (NIL) and Currency Transaction Reports (CTR)
  • 314(a), 314(b) and special measures
  • Suspicious Activity Reporting (SAR)

Webinar 3: Patriot Act I – Controls

  • The five pillars of AML
  • Training, BSA officer, and audit
  • Policies and procedures

Webinar 4: Patriot Act II – Controls Continued

  • CIP and KYC
  • CDD and CRR
  • Normal and expected activity

Webinar 5:Program-Level Expectations And Requirements

  • Governance
  • Risk assessments
  • Transaction monitoring
  • OFAC
Recommended Audience
Who Should Attend?
  • BSA/AML officers
  • BSA analysts
  • BSA investigators
  • Compliance professionals
  • Internal and external auditors
  • Audit committee members
  • Risk officers and managers
  • Enterprise risk management staff
  • Other financial institution professionals with career aspirations
What's included
Training includes
  • Certified BSA/AML Officer (CBAO)
  • All resources and training materials

Expert Presenter

Timothy Dunfey
  • Financial crimes compliance attorney and consultant with over 20 years of experience in financial services management, sales, operations, and compliance
  • Currently overseeing legal and compliance matters for a credit card company
  • Previously Compliance Officer at Citibank, overseeing EDD for the highest risk customers, and Deputy BSA Officer at Great Florida Bank
  • As a consultant with Promontory Financial Group, represented boards regarding regulatory deficiencies, managed numerous FCC improvement projects, and conducted audits and risk assessments across a wide variety of financial institutions J.D. degree