Our BSA Annual Update (Spring 2025) is set to be released in the following weeks. We offer our BSA Annual Update twice a year (in April and October) so that attendees can choose which cohort they want to join and can attend annually each year without missing a beat. Each annual update covers relevant BSA activities that occurred during the prior year, helping to ensure you haven’t missed anything that could affect your BSA/AML programs. Specifically, our BSA Annual Update (Spring 2025) will cover BSA/AML activity that took place from April 2024 through March 2025. To learn more about this program, go to 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.