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We understand our clients have unique business requirements, so we created flexible training packages to best meet the needs of your financial institution.

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  1. OFAC

    While not a BSA program, it is a program in the BSA Exam Manual. It is often examined at the same time as BSA but OFAC has higher fines and penalties. The OFAC program comes out of the US Treasury and comes from executive orders issued by the President over various administrations. We as a financial institution do not do business with those on the OFAC lists.

    12 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  2. Culture of Compliance

    What does the US Treasury say about a “culture of compliance”? Learn more about how we as financial institution’s management create that culture and continue to give BSA and OFAC the respect that the programs deserve.

    13 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  3. Countering the Financing of Terrorism

    Terrorism financing is still a problem in the US. Many funds are moved to charities that underwrite terrorism. These funds move through wires, money service businesses and often are in small amounts and are difficult to detect.

    13 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  4. Countering Proliferation Financing

    Whether it’s a circuit for a component of a weapon of mass destruction or whether it’s a crime that supports weapons of mass destruction, these all come under proliferation financing and how we prevent it. Learn more about financing of weapons of mass destruction and the role of financial institutions.

    11 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  5. Governance

    Learn how BSA is governed from the government and how we have to govern BSA. Governance is formatted differently at different institutions but still has to have a commitment from management, the Board and the staff to work properly. Learn more about the process of running the BSA program.

    14 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  6. Professional Money Laundering Mules

    During this video learn about how professional money mules operate. This is not the person who perpetuates the crime, but the person who moves money for the criminal. We will cover how these individuals and organizations operate and the impact they have on our financial institution.

    11 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  7. Information Sharing 314(a) and 314(b)

    Now that we have an executive order and an action plan to develop a centralized digital bank, what should we be doing and what will this stream of money look like down the road? During this program we will look at management’s choices today in the journey to digital.

    10 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  8. Cryptocurrency

    Now that we have an executive order and an action plan to develop a centralized digital bank, what should we be doing and what will this stream of money look like down the road? During this program we will look at management’s choices today in the journey to digital.

    16 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  9. Cybercrime

    During this video the cannabis business and all its implications will be covered. What is the risk of adding a MRB or HRB account holder to your institution’s portfolio. What does the financial institution have to do or know? Learn more.

    14 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced

  10. Marijuana and Hemp Related Businesses

    During this video the cannabis business and all its implications will be covered. What is the risk of adding a MRB or HRB account holder to your institution’s portfolio. What does the financial institution have to do or know? Learn more.

    16 Minutes

    Series: BSA for the Board Talks

    Course Type: Online Self-Paced