BSA Annual Update Now Available

Our BSA Annual Update (Fall 2021) is now available in our store. This new program runs 3 1/2 hours long and includes all three recent BSA Exam Manual changes as well as the regulatory updates that took place from October 2020 through September 2021. You can watch an overview video (that is in the same format as the program) at: www.compliancecohort.com/bsa-annual-update. We also have a short and sweet Board version that runs just 37 minutes and is easily deliverable through a custom portal on our site. Learn more about our BSA Annual Update for the Board at www.compliancecohort.com/bsa-annual-update-for-the-board.

OCC Supervision Operating Plan for 2022

FTC Warns Businesses of UDAAP Concerns