Welcome to the Compliance Cohort. We are a group of compliance professionals working to make compliance easier. Our goal is to take complex compliance concepts and put them in simple terms that apply to the real world. We are glad you have found us and look forward to collaborating in the future.
If you haven't done so already, make sure you sign up for our free membership where you get access to many member-only videos, articles, and other resources.
Welcome to our BSA Basics Compliance Class.! This program has been designed to provide a general overview of BSA/AML requirements for financial institutions and takes just over an hour to complete. In addition to the video portion of the program, we have a comprehensive manual that can be downloaded and used to take notes while following along with the video.
Here is what you need to do:
Step 1: Download the manual by clicking here.
Step 2: Watch the video class below.
