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BSA/AML: Complying with the BSA

Describes the key elements of an effective BSA policy and explains the responsibilities assigned to bankers to identify customers, monitor transactions, file reports, and retain records. Identifies the consequences for neglecting to adhere to BSA requirements, and describes what actions to take to avoid fines and penalties.

Reviewed: September 2018 (no changes necessary

What You'll Learn

After completing this course, students will be able to:

  • Describe the "five pillars" of the BSA Program​
  • Explain your role in meeting the BSA requirements
  • Describe the consequences banks may face for non-compliance


All bank staff.

​Course Credits

ABA Professional Certifications: 0.50 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, CAFP​


​Questions? Please contact for more information.




Free Frontline Compliance Training
Course available to ABA Member banks at no cost under a license agreement. Learn more


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