BSA Officer Training Program

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Show the regulators that your institution puts a premium on BSA/AML/OFAC compliance.

The Bank Secrecy Act has never been a bigger concern to regulators and remains a minefield for financial institutions. One of the fundamental requirements of the Bank Secrecy Act is the designation of a BSA officer. The BSA officer is responsible for administering your institution’s anti-money laundering program and ensuring that your staff knows what their responsibilities are.

The Sheshunoff® BSA Officer Training Program provides self-paced training that gives your BSA officer the information and skills needed to administer this critical function.

This self-paced training program is a cost-effective way to train your BSA and compliance officers. And it’s all done right in your bank at the student’s own pace and convenience. Because the training is self-paced, more is learned and retained, and the manual later becomes a handy reference to refresh the user’s memory and get fast answers.

The BSA Officer Certification Program covers:

•  Bank Secrecy Act
•  USA PATRIOT Act
•   Anti-money laundering requirements
•   OFAC requirements

For bulk or volume purchases, contact your LexisNexis account representative.

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Table of Contents

Table of Contents


Chapter 1 — Course 1 Bank Secrecy Act

Chapter 2 — Course 2 The USA PATRIOT Act of 2001

Chapter 3 — Forms

Chapter 4 — Resources