Frontline Compliance

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  • BSA/AML: Complying with the BSA
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  • Quick Links

    BSA/AML: Complying with the BSA

    BSA/AML: Complying with the BSA

    SELF-PACED ONLINE COURSE: ABA ELEARNING
    *Created: September 2014
    Price: $55 Members / $75 Nonmembers

    Member Online Enrollment | Non-Member Online Enrollment
    This course is also available at discounted prices under an annual license.  Call or email for details. Call or email for details.This course is available to ABA Member banks at no cost under a license agreement. Call or email for details.
    Course Description:  BSA/AML: Complying with the BSA describes the key elements of an effective BSA policy: Internal policies and controls, designation of a BSA officer, independent auditing and testing, and ongoing training of all bank personnel. This course explains the responsibilities assigned to bankers to identify customers, monitor transactions, file reports, and retain records. It identifies the consequences for neglecting to adhere to BSA requirements, and describes what actions to take to avoid fines and penalties. 
    Audience: All bank staff. 
    Learning Objectives:  After completing this course, students will be able to:
    • Describe the “four pillars” of the BSA Program
    • Explain your role in meeting the BSA requirements
    • Describe the consequences banks may face for non-compliance

      The Nebraska Bankers Association is a Local ABA Training Provider.
      For More Information Contact:

      Joanne Smith
      Education and Member Information Coordinator

    Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008