BSA/AML Officer Certification. Prove you’re indispensable in 2024!

In this era of stringent regulation, financial institutions must ensure compliance with anti-money laundering (AML) and Bank Secrecy Act (BSA) laws to avoid costly penalties. BSA/AML Officers with certified expertise are indispensable for navigating these challenges and safeguarding the organization’s reputation.

Obtaining a BSA/AML certification not only enhances your career prospects, but also ensures job security during economic uncertainty. By mastering BSA/AML requirements, you can minimize risk, protect your bank, and fight against financial crime.

The five-session BSA/AML Officer Certification training program will enable you to:

• 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

Learn answers to these questions and more during our upcoming webinar:

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), 413(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