CSBS BAI Course Catalog

Bank Secrecy Act / Anti-Money Laundering

Deposit Operations: BSA and AML Considerations 20 minutes This course provides an overview of the Bank Secrecy Act (BSA) and its requirements, including how a Customer Identification Program (CIP) assists in preventing money laundering and terrorist financing and when to complete a Suspicious Activity Report (SAR). This course also outlines the requirements for OFAC compliance.

Truth in Savings

Deposit Operations: Statements, Terms, and Interest 15 minutes This course provides an overview of statements, terms, and interest, including what information is included in periodic statements, how the institution informs consumers regarding changes in terms, and how interest is calculated. This course includes: Reg DD. 60 minutes Designed for employees requiring an in-depth knowledge of Regulation DD, this interactive course addresses how the regulation impacts depository institutions and covered accounts. It explains a variety of key aspects of Reg DD, including disclosures, calculating interest, advertising rules, and record retention. 45 minutes This course provides a high-level overview of Regulation DD, including how the regulation impacts depository institutions and covered accounts. Truth in Savings Act: Comprehensive Truth in Savings Act: Essentials

Executive Leadership and Board of Directors

Bank Secrecy Act / Anti-Money Laundering

Executive Leadership: BSA, AML, and Terrorist Financing 15 minutes Intended for executive leadership and the board of directors, this course identifies the board’s responsibilities in ensuring the institution’ s compliance with the BSA, AML, and OFAC, and provides best practices for addressing red flags for money laundering and terrorist financing. Complaint Management 10 minutes Intended for executive leadership and the board of directors, this course discusses the importance of complaint management to the institution’s compliance management system and addresses the board’s role in ensuring the effectiveness of the institution’s complaint management policy. Executive Leadership: Complaint Management

25