BSA Course for Your Whole Office

Train Everyone for One Flat Fee 

$895 Trains Everyone In Your Office!

Your BSA Yearly Training

All for One Flat Fee

Lessons include:

  • Define money laundering
  • The essential pillars of BSA compliance
  • The qualifications and responsibilities of a BSA Officer
  • Effective risk analysis
  • Recordkeeping requirements
  • KYC top to bottom
  • Know what to expect during regulatory exams.
  • OFAC requirements

Includes Certificates of Completion.

$895 Gives Your Whole Company Training

Any questions? Give me a call.

SCHEDULE A CALL WITH BOB

Meet Your Instructor

One Fee Covers Your Entire Office - No Limits 

Hi, I’m Bob Simpson. I built this course to provide superior training on the subject that I love best - anti-money laundering. This course is NOT an AI, shallow waste of time. You get one pass code for your entire office and you complete the course online at your pace.

If you don't like it, I'll refund your money in full.

 

QUESTIONS? SCHEDULE A CALL WITH BOB

Testimonials

To understand what was happening in the mortgage industry, we went to Bob Simpson . . .

Scott Pelley, 60 Minutes

Fantastic BSA Course - The Best I've Taken!

M. Dickson

‌One convenient price covers everyone in my 70 person company. Nice!

D. Kartis

Top-knotch. Simple lessons, we completed at our own pace.

M. Leeson

‌Highly recommend this course.

J. Parks

‌Easy for all my employees to log in and take the course - and everyone gets a certificate of completion! Nice.

B. Lark