Our BSA/AML Virtual School, designed for Community Banks and Credit Unions, will be a three day event that will cover BSA for financial institutions from the basics to a deep dive into key areas of BSA. Included in the basics, Day 1 will show how to conduct transaction monitoring, CTRs and SARs Step-by-Step, 314(a), 314(b), and OFAC requirements. In depth discussions on the advanced days will include recent Beneficial Ownership guidance, the NDAA, Fraud & cyber crime, lessons from recent consent orders, SAR narratives, cannabis, virtual currency, human trafficking, and more. Attendees will be provided with specific tools and resources that assist in setting up and an enhancing their BSA program. In addition to the tools and resources, attendees will also be given a SAR guidance filing summary sheet and approximately 200 slides of material per day!

You can join us for one, two, or all three days of our BSA/AML Virtual School. Discount pricing is available for those attending two or three days.
Our AML-ology Mentor Members will receive special pricing and must log in to take advantage of this discount!

All attendees will receive 6 CAMS Credits per day.

February BSA School — Feb. 15, 16, 17 — 9:00am - 4:30pm EST

Three Day Special

Two Day Special

Single Day Events