CSBS BAI Online Course Catalog

Bank Secrecy Act / Anti-Money Laundering

Deposit Operations: BSA and AML Considerations 20 minutes This interactive 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 interactive 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.

Executive Leadership and Board of Directors

Complaint Management

Executive Leadership: Complaint Management 10 minutes Intended for executive leadership and the board of directors, this interactive 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.

Compliance Topics

Executive Leadership: Asset Liability Management and Financial Risk 15 minutes This interactive course addresses the role of executive leadership and the board of directors in managing the asset liability and financial risk of the institution. It discusses key areas of financial risk and considerations for an effective Asset/Liability Management (ALM) policy. 15 minutes Intended for executive leadership and members of the board of directors, this interactive course addresses the importance of planning for disruption caused by natural and man-made disasters, including best practices for establishing a disaster recovery plan. 15 minutes Intended for executive leadership and the board of directors, this interactive course provides an overview of the financial institution s responsibilities in complying with the Home Mortgage Disclosure Act (HMDA) and Community Reinvestment Act (CRA), including how the institution can find out data about its community and how to apply that data to the institution’s products and services. Executive Leadership: Business Continuity and Operational Risk Executive Leadership: Community Responsibility

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