Learning Center

About the Bank Secrecy Act (BSA) Certificate

This intensive self-study certificate program equips participants with the knowledge and skills necessary to effectively implement and manage a robust Bank Secrecy Act (BSA) compliance program by focusing on the five pillars of BSA: system of internal controls; designation of a BSA compliance officer; customer due diligence; independent testing; and ongoing training. 

Register Now

Member Price: $795
Non-member: $1,495


Register

Registration for the Bank Secrecy Act (BSA) Certificate gives access only to the person that registered. If you need assistance registering someone else, please contact us at 800-475-0585, Option 2.

Program Details

The program provides an in-depth study of the components of BSA compliance including Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and the hefty cost of non-compliance. Each course module includes a quiz that must be completed with a passing score of 80% before moving on to the next course.

Who Should Enroll?

  • Anyone interested in learning more about BSA compliance or preparing for the Certified Anti-Money-Laundering Specialist (CAMS) exam
  • Operations/Back Office
  • Frontline
  • Specialty Groups

Bank Secrecy Act

  • Financial Record Keeping and Reporting of Currency and Foreign Transactions
  • USA PATRIOT Act
  • FFIEC BSA AML Examination Manual

Pricing

$1,995 (Members)
$3,895 (Non-Members)