CSBS BAI Online Course Catalog

Bank Secrecy Act / Anti-Money Laundering

BSA / Anti-Money Laundering

BSA and AML Essentials 60 minutes This interactive course, appropriate for employees needing an overview of the BSA, introduces the concept of money laundering and details how BSA regulations and requirements work to deter it. Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), the basic elements of a Customer Identification Program (CIP), as well as rules for negotiable instruments and wire transfers are all covered in this high-level look at the BSA and AML. 90 minutes This interactive program, appropriate for employees needing an in-depth knowledge of BSA, introduces the concept of money laundering and details how BSA regulations and requirements work to deter it. Currency Transaction Reporting (CTR), Suspicious Activity Reporting (SAR), the basic elements of a Customer Identification Program (CIP), penalties for noncompliance, as well as rules for negotiable instruments and wire transfers are all covered in this in-depth look at BSA and AML. 60 minutes This course, recommended for BSA Officers and analysts, provides an in-depth look at BSA compliance, including the five pillars of a BSA program, Suspicious Activity Reporting, Customer Identification Programs, and Currency Transactions Reporting. 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. 25 minutes Money Services Businesses serve individuals without banking relationships who need to cash checks, transmit money (often to other countries), receive money (often from other countries), and purchase products such as money orders and travelers checks, and are thus an exceptionally high risk for money laundering. This course will help learners manage the risk associated with opening accounts, monitoring these accounts for suspicious activities, and, when necessary, closing the accounts of MSBs at your financial institution. 45 minutes Use this game show course to liven up BSA and AML training! Specially built for the classroom setting, this Jeopardy-like course was developed to test employee knowledge regarding all facets of BSA and AML compliance, with categories such as Customer Identification Programs, Suspicious Activity Reports, Currency Transaction Reports, as well as job specific categories for Lenders, Operations, and Tellers. This course also includes an instructional guide for the host to help conduct the classroom session, and printable score sheets for students. With questions that utilize applicable employee scenarios, as well as standard procedures, your students will be excited about BSA and AML compliance and daily member interactions! BSA and AML: An In-Depth Look BSA and AML: Comprehensive BSA and AML: Risk Assessment BSA for Money Services Businesses BSA Game Show!

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