BSA/AML/CFT compliance -

Single Seat

(course AA-1)

Regulators require annual training.

This course covers the pillars of BSA, including risk assessment and KYC.

Learn anti-money laundering and how suspicious activity is identified, what regulators expect, and how their role contributes to protecting the organization from financial crime, fraud, and regulatory penalties.

Whether you are a bank, credit union, mortgage lender, money services business, fintech company, precious metals dealer, or another organization subject to BSA requirements, our training helps employees understand their responsibilities and recognize red flags before they become problems.

Course comes with a certificate of comprehension and completion to satisfy your regulators.