Our BSA Basics class is currently on sale in our store! This program is designed as a higher-level overview of the requirements of a BSA/AML program for banks and credit unions. In just over an hour, you can dive into the basics of BSA/AML training right from the comfort of your office. As you probably know, examiners are on the lookout for BSA officers and relevant staff/management to show their commitment to continuous learning through “outside” training. BSA Basics offers a straightforward and affordable way to meet those expectations. Register or learn more about this program at www.compliancecohort.com/bsa-basics.
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.
