CSBS BAI Course Catalog

Bank Secrecy Act / Anti-Money Laundering

BSA/Anti-Money Laundering Mini-Courses

AML Program Overview 5 minutes This interactive course provides a brief overview of anti-money laundering program requirements under the USA PATRIOT Act. 5 minutes Financial institutions must be alert for evidence of fraud and take precautions against it. Aimed at all staff involved in reviewing and/or completing funds transfers, this brief course surveys red flags for potential wire transfer fraud and ACH transfer fraud and summarizes what institutions must do to help detect and prevent these types of fraud. 5 minutes This course, recommended for BSA officers and analysts, provides an overview of the risk assessment process that is a critical first step in developing a BSA/AML compliance program. 5 minutes This interactive course provides an overview of BSA expectations for financial institutions seeking to provide services to marijuana-related businesses (MRBs), including due diligence and SAR filing requirements. 5 minutes This mini-course reviews the Currency Transaction Report form, and how to complete it. The course is recommended for teller supervisors, branch managers, auditors, staff trainers, compliance officers and all personnel involved in reviewing and/or completing CTRs. 5 minutes This brief course focuses on exemptions to CTR reporting requirements. The engaging learning experience features video and a scenario-based challenge. The course is appropriate for teller supervisors, branch managers, auditors, staff trainers, compliance officers, and all personnel involved in reviewing and/or completing CTRs. 10 minutes This mini-course provides an overview of methods of trade-based money laundering and describes red flags that financial institutions should be alert for. The engaging learning experience features video, optional audio, and interactive learning activities. BSA and ACH: Detecting and Preventing Fraud BSA and AML: Risk Assessment BSA Considerations for Banking Marijuana-Related Businesses Completing the CTR CTR Exemptions Red Flags for Trade-Based Money Laundering

Full Courses

BSA/AML: Due Diligence for Politically Exposed Persons (PEPs) 60 minutes Intended for financial institution executives and BSA officers, this mini-course provides a definition of politically exposed persons (PEPs), an overview of risk-based due diligence for banking PEPs, and a list of red flags that may indicate suspicious activity related to PEPs.

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