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Home > Marketplace > Legal/Law > Corporate Compliance > Basic BSA/AML Compliance E-Course

Basic BSA/AML Compliance E-Course

4.0

Created by   BSA Compliance, LLC

Category   Legal/Law   >   Corporate Compliance

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Duration 60 minutes
Audience Employees

Description

Updated 2012 Basic BSA and Anti-Money Laundering Course specific to Money Service Businesses (MSB) and their agents (who do business in the USA).

This course lasts under an hour (including testing), and a certificate is created automatically and sent to your email upon sstisfactorily completing the test.

Thank you!

Table of Contents

Part 1, Basic AML/BSA Training
Part 2, Basic AML/BSA Training
Basic BSA/AML Compliance Quiz

What you'll learn

The Need for Training and Compliance

The Risk Based Strategy

Basic AML Concepts

Legal Framework for AML Programs

Required Records and Reports

Handling Uncomfortable Situations

General Information and Links

System Requirements

High speed Internet and computer speakers.
Mobile Ready: Yes
Supported Browsers: Safari; Chrome; Microsoft Edge; Firefox; Microsoft Edge; Internet Explorer 11

Languages

English

Skills you'll gain

BSA AML compliance money laundering OFA

Details to know

Certificate
Bookmark

Basic BSA/AML Compliance E-Course

Part 1, Basic AML/BSA Training
Part 1, Basic AML/BSA Training
Part 2, Basic AML/BSA Training
Part 2, Basic AML/BSA Training
Basic BSA/AML Compliance Quiz
Basic BSA/AML Compliance Quiz

Attachments:

Chapter X extract for MSBs  (220 KB) Extracted MSB specific regulations that correspond to the Bank Secrecy Act (BSA)"Chapter X" approved in 2011. Please note that the complete Chapter X document is available for free download from the FinCEN website.
BSA Compliance Training and Services  () The BSA Compliance team is happy to help you fulfill your AML compliance needs.

BSA Compliance, LLC

Certified Money Laundring Specialist, Manny Perez, leads the training and support services we offer to Money Transfer Organizations and their Agents.  Fully bilingual (English/Spanish) services are available, and we are also able to create internet based courses in arabic and french. We bring ample experience in the public, corporate and private sector,  and have showcased training at 3 major International Money Transfer Conferences.  Our team also includes other specialists to ensure proper support for our clients.

Coordinator: Manuel Perez, CAMS   (Manny)

 

Bajo la coordinacion de un Especialista Certicado en la Prevencion del Lavado de Dinero, nuestro grupo ofrece adiestramiento y servicios de apoyo a organizaciones que transfieren dinero, asi cmo a sus Agentes y empleados.   Somos bilingues y tambien podemos crear cursos en arabe y frances.  Traemos experiencia amplia de los sectores publico, corporativo y privado, y hemos ofrecido entrenamiento en tres conferncias internacionales en el 2010 y 2011.

 Nuestro equipo incluye otros especialistas para asegurar el mejor apoyo a nuestros clientes.

Coordinador:  Manuel Perez, CAMS   (Manny)

Price per license
$30.00
No. of licenses
Total
$30.00
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4.0 Course rating 4 ratings

Horton Nehleber

about 6 years ago

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Sharon Borghese

over 5 years ago

"The moderator speaks extremely slowly. There are many spelling errors and some words in the test questions were shapes &symbols and you had to guess what the word was and what the sentence meant. Overall this presentation and slide show was C-"

Charles Kim

over 4 years ago

""

IFAT YOSEPH

7 months ago

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