Are you ready to master the essentials of BSA compliance and gain practical tools to protect your institution? This two-day program provides the foundation for building and maintaining a strong, risk-based BSA/ AML program — connecting the regulatory framework with real-world application.

The financial industry plays a vital role in protecting the integrity of the financial system by preventing money laundering, terrorist financing, and other illicit activities. Compliance with the Bank Secrecy Act (BSA) is more than just a regulatory requirement; it’s a critical responsibility for maintaining the safety and soundness of your institution.

Designed specifically for BSA Officers, compliance professionals, and team members, this comprehensive training will help you move beyond “checking the box.” You’ll explore not just what the law requires, but why it matters — and how to apply those principles effectively in your daily operations.

Through interactive discussions, hands-on exercises, and real-world examples using resources such as the FFIEC BSA/AML examination Manual and 31 CFR Chapter X, this program will equip you with the tools and confidence to enhance your compliance program.

Each attendee will receive a Training Program Manual and a Resource Toolkit Manual, packed with templates, examples, and checklists that can be implemented immediately within their institution.