2024 BSA/AML Training

Learners will get access to their 2024 BSA/AML Certificate. The BSA/AML course fulfills the requirement for annual training on BSA/AML under the law. In this course, students learned the basics of what is required under BSA/AML, including when a Suspicious Activity Report (SAR) must be filed. We also discussed current trends and changes with BSA/AML policy and things that students need to be aware of could be mechanisms for money laundering.