BSA, AML, & OFAC Compliance Training

Congress passed the Bank Secrecy Act in 1970 as the first laws to fight money laundering in the United States. 

This program is designed to teach you the basics of the Bank Secrecy Act, Anti-Money Laundering and the role of the Office of Foreign Assets Control.

This is an interactive learning program. You will be required to click to reveal items, read articles and answer quiz questions to complete the course.

    Know what the Bank Secrecy Act is and why it was enacted

    Know the components to build a BSA/AML compliance program in your organization

    Understand what anti-money laundering is and the three stages of anti-money laundering

    Know what Customer Due Diligence (CDD) is, along with Suspicious Activity Identification, and the         requirements for reporting

    Understand your responsibilities for information sharing

    Know who the Office of Foreign Assets Control is and what their role is

You must review all of the material and pass a final review at the end to receive a "Completed" certificate.

Sample content below: