Our Virtual BSA/AML Schools are back for the third consecutive year!

These schools are designed for Banks and Credit Unions, the novice and advanced alike, and will continue to be a three-day event.

Day one, covers the basics and will show how to conduct transaction monitoring, CTRs and SARs Step-by-Step, 314(a), 314(b), and OFAC requirements.

Our second and third days move into more advanced topics. On day two we’ll be covering how the art markets, real estate sector, and trade finance contribute to global money laundering and terrorist financing, lessons learned from consent orders, effective partnerships with law enforcement, retail crime, the Russian invasion of Ukraine, and more. On day three we’ll be covering FinCEN’s priorities, corruption and PEPs, domestic and international terrorist financing, proliferation financing, drug trafficking, human trafficking, elder abuse, 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 Virtual BSA/AML 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!

Each day is eligible for 6 non-ACAMS credits. All attendees will receive a certificate to submit to ACAMS upon completion of the school.

SAVE THE DATES!
February 14th – 16th, 2023
May 16th – 18th, 2023
September 19th – 21st, 2023

February BSA School — Feb. 14, 15, 16 — 9:00am - 4:30pm EST
September BSA School — Sep. 13, 14, 15 — 9:00am - 4:30pm EST

Three Day Special


Two Day Special


Single Day Events