Staff training is a core requirement of a satisfactory Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program. Examiners specifically look for BSA/AML training by job category when measuring the effectiveness of a bank's program.

 

The all new BSA/AML Training Series is a must-have training tool that offers the convenience of anytime, anywhere training and allows you to offer training that is specific to employees in the following job categories.

 

Individual Presentations: