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.

Updated: Sept. 2017
Re-versioned: June 2016

Learning Objectives

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


​Questions? Please contact for more information.

 Benefits of Self-Paced Training

  • Ultimate flexibility
  • Quizzes to support learning
  • Mobile format available

 Frontline Compliance

This course is available to ABA Member banks at no cost under a license agreement. Learn more

 Registration & Pricing


ABA Member • $55
Non-Member • $75


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