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Basic BSA/AML Compliance E-Course

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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!

$30.00
:

Included Modules

Part 1, Basic AML/BSA Training


Part 2, Basic AML/BSA Training


Basic BSA/AML Compliance Quiz



Attachments

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.

219.89 KB

BSA Compliance Training and Services

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