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BSA for New Staff

New staff training is a requirement of the Bank Secrecy Act. For staff to be compliant with the BSA, and to successfully fulfill their crucial roles, they must first understand it. This course addresses the five pillars of BSA to help your new staff understand the requirements and their important role in protecting your financial institution’s integrity through BSA compliance. 

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BSA for New Staff
Open to view video.
Open to view video. New staff training is a requirement of the Bank Secrecy Act. For staff to be compliant with the BSA, and to successfully fulfill their crucial roles, they must first understand it. This course addresses the five pillars of BSA to help your new staff understand the requirements and their important role in protecting your financial institution’s integrity through BSA compliance.
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AAP Certificate
0.90 AAP credits  |  Certificate available
0.90 AAP credits  |  Certificate available
You must register to access.
APRP Certificate
0.90 APRP credits  |  Certificate available
0.90 APRP credits  |  Certificate available
You must register to access.