Our BSA Annual Update (Spring 2021) is again on sale this week. This program covers BSA/AML changes that took place over the last year, dating back to January 1, 2020 and through March of 2021. As you might expect, there were a ton of changes that took place and this program is a great way to make sure your BSA teams don’t let anything fall through the cracks. You can view an overview video and see the full curriculum of this program at 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.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.