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Basic BSA/AML Compliance E-Course

Author: BSA Compliance, LLC

Category: Online Legal/Law Training > Corporate Compliance

Updated 2012 Basic BSA and Anti-Money Laundering Course specific to Money Service Businesses (MSB) and their agents (who do business in the USA). This course lasts under an hour (including testing), and a certificate is created automatically and sent to your email upon sstisfactorily completing...

Keywords: BSA AML compliance money laundering OFA

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$30.00

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Total Payment Required$30.00 Add to Cart
Table of Contents:

The Need for Training and Compliance
The Risk Based Strategy
Basic AML Concepts
Legal Framework for AML Programs
Required Records and Reports
Handling Uncomfortable Situations
General Information and Links

Included Modules:
  • 28385

    Part 1, Basic AML/BSA Training

  • 28386

    Part 2, Basic AML/BSA Training

  • 21289

    Basic BSA/AML Compliance Quiz

Attachments
  • Icon-pdf
  • Chapter X extract for MSBs

    Extracted MSB specific regulations that correspond to the Bank Secrecy Act (BSA)"Chapter X" approved in 2011. Please note that the complete Chapter X document is available for free download from the FinCEN website.

  • 219.89 KB
  • Icon-pdf
  • BSA Compliance Training and Services

    The BSA Compliance team is happy to help you fulfill your AML compliance needs.