Management Overview of the BSA and AML Program Training

Included with Regulatory Basics course
AI authoring tools for easy customization
Additional languages available
Meets accessibility standards
Auto-save training, mobile-friendly
Deliver on Ethena or your LMS (SCORM)

Course Summary

High-level training for leadership on their oversight responsibilities regarding Bank Secrecy Act and Anti-Money Laundering programs. It focuses on building a strong culture of compliance and managing institutional risk at the executive level.

Included Modules:

BSA and AML: Who, When, and Why

Explains who the Bank Secrecy Act applies to, when AML duties are triggered, and why FinCEN requires institutions to detect and report financial crime.

The Four Pillars of AML

Breaks down the four pillars of a BSA/AML compliance program: internal controls, a designated officer, ongoing training, and independent testing.

Customer Identification, Monitoring, and Recordkeeping

Covers Customer Identification Program (CIP) and KYC duties under the BSA, plus the ongoing monitoring and recordkeeping that support compliance.

Recognizing Suspicious Activity

Shows how to spot red flags of money laundering and trigger Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) to FinCEN.

Management Responsibilities and Consequences

Outlines management’s role in overseeing the BSA/AML program and the regulatory, financial, and reputational consequences of compliance failures.

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