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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!


Included Modules

Part 1, Basic AML/BSA Training

Part 2, Basic AML/BSA Training

Basic BSA/AML Compliance Quiz


Chapter X extract for MSBs

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.

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BSA Compliance Training and Services

The BSA Compliance team is happy to help you fulfill your AML compliance needs.