2025 BSA/AML Compliance Course

This 30-minute course satisfies the annual BSA/AML trainingrequirement as mandated by law. In this course, we will cover the basics of BSA/AML, including conversation on the US Patriot Act and changes made toBSA/AML in 2024 and the first half of 2025. We will also discuss red flags andbest practices and end our conversation talking about cryptocurrency. By theend of this course, you will:

1. Understand the four pillars of a BSA/AML program
2. Describe the requirements for filing Suspicious Activity Reports
3. List the penalties for violations of BSA/AML
4. Understand the risk associated with cryptocurrency and BSA/AML compliance
5. Restate red flags that money laundering is occurring on a transaction
6. Relate best practices for money laundering

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You should expect to spend at least 30 minutes on this course.

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