Basic BSA/AML Compliance E-Course
Updated 2012 Basic BSA and Anti-Money Laundering Course specific to Money Service Businesses (MSB) and their agents (who do business in the USA).
This course lasts under an hour (including testing), and a certificate is created automatically and sent to your email upon sstisfactorily completing the test.
Thank you!
Keywords: BSA AML compliance money laundering OFA
Related Courses
Basic BSA/AML Compliance E-Course
Part 1, Basic AML/BSA Training
Part 2, Basic AML/BSA Training
Basic BSA/AML Compliance Quiz
Attachments:
Chapter X extract for MSBs
(220 KB)
Extracted MSB specific regulations that correspond to the Bank Secrecy Act (BSA)"Chapter X" approved in 2011. Please note that the complete Chapter X document is available for free download from the FinCEN website.
BSA Compliance Training and Services
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The BSA Compliance team is happy to help you fulfill your AML compliance needs.
Horton Nehleber said:
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