BSA/AML Compliance Bootcamp | Banking Training Bundle

BSA/AML Compliance Bootcamp | Banking Training Bundle

Build a stronger understanding of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance with this practical banking training resource from Jay Get It.

Designed for banking professionals, aspiring bank employees, trainers, and anyone looking to strengthen their foundational understanding of BSA/AML, this bundle breaks complex compliance concepts into clear, easy-to-follow lessons.

Topics Covered

• Why BSA/AML matters

• Key BSA/AML legislation

• FinCEN, OFAC, OCC, FDIC, and NCUA

• BSA/AML compliance program fundamentals

• Customer Identification Program (CIP)

• Customer Due Diligence (CDD)

• Beneficial ownership concepts

• Section 314(a) and 314(b) information sharing

• Suspicious Activity Reports (SARs)

• Currency Transaction Reports (CTRs)

• Recordkeeping

• Risk assessment

• Emerging technology and digital-asset considerations

Your Purchase Includes

📘 BSA/AML Compliance Bootcamp PDF

📊 BSA/AML Compliance Bootcamp PowerPoint Presentation

Use the materials for self-paced learning, professional development, refresher training, or as a supplemental educational resource.

BSA/AML doesn't have to be complicated.

Know It. Apply It. Get It.

Jay Get It | Banking Made Simple

For educational purposes only. This resource is not legal or compliance advice and does not replace your financial institution's policies, procedures, required training, or guidance from applicable regulators.

INDIVIDUAL USE LICENSE

Purchaser may use the material for personal learning and professional development. No resale, redistribution, public posting, file sharing, modification for resale, or claiming the materials as the purchaser's own product.

FILES INCLUDED

• PDF • 15 pages

• PowerPoint presentation

Digital download. No physical item will be shipped. Review the cover previews and resource details before ordering.

HOW TO USE THIS RESOURCE

Choose a focused topic, review the material, then use it alongside your institution’s current policies, procedures, and required training. It does not replace institution approval or professional advice.

CONTINUE LEARNING

Explore free learning and resources at https://jaygetit.com/free-resources/

Visit the Jay Get It Training Academy at https://jaygetit.com/academy/

QUESTIONS BEFORE ORDERING

For format, access, licensing, or team-distribution questions, contact Jay Get It at https://jaygetit.com/support/ before sharing or distributing copies.

Know it. Apply it. Get it.