Our BSA Annual Update (Fall 2024) is currently available at an “early bird” price. This program covers all of the BSA Activity that occurred during the prior year, October 2023 through September 2024, helping to ensure you haven’t missed anything that could affect your BSA/AML program. This class is a great way to show regulators that your BSA team is receiving training that helps them “remain informed of changes to regulatory requirements,” as expected in the FFIEC BSA Exam manual. Plus, if you are looking for CRCM, CERP, or CAFP continuing education credits, our BSA Annual Update (Fall 2024) has been pre-approved by the ABA for 3.5 CAFP, CRCM, CERP credits (see the link below for more information). Enroll in the BSA Annual Update (Spring Fall 2024) program at: https://www.compliancecohort.com/bsa-annual-update.
Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
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