BSA Basics Now on Sale!

Our newest program, BSA Basics, is now on sale. This program is designed as a high-level overview of the requirements of a financial institution’s BSA/AML program. Taking just over an hour to complete, BSA Basics is a quick way to get general BSA/AML training - which is actually something the regulators look for during an examination. Our instructor (Adam Witmer), provides an overview of BSA/AML rules and then dives into a good example of how money laundering can work and what financial institutions should be looking for with their programs. You can learn more about BSA Basics in our store at www.compliancecohort.com/bsa-basics.

Flood Exam Manual Updated for Private Flood Insurance Rules

HMDA Temporary Financing for Bridge Loans

HMDA Temporary Financing for Bridge Loans