BSA Course for Your Whole Office
Train Everyone for One Flat FeeÂ
$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.
Any questions? Give me a call.
SCHEDULE A CALL WITH BOBMeet Your Instructor
One Fee Covers Your Entire Office - No LimitsÂ
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.
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QUESTIONS? SCHEDULE A CALL WITH BOB