All Staff BSA Compliance

Regulators expect that BSA training be provided to personnel whose duties require knowledge of, or involve any aspect of, BSA/AML compliance. At a foundational level, this includes all credit union employees—particularly in recognizing and reporting suspicious activity.

This entry-level course provides a clear and practical introduction to BSA requirements and covers the following topics:

• Defining money laundering and terrorist financing
• Overview of key requirements under the Bank Secrecy Act
• How to identify and report suspicious activity

Designed for all staff, this course establishes a baseline understanding of BSA/AML responsibilities and serves as the foundation for more role-specific training within your institution.

This course is one of three designed to be taken together to meet regulatory expectations that BSA training be tailored to each employee’s specific job responsibilities.