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LBA PROFESSIONAL DEVELOPMENT WORKSHOPS BSA/AML Compliance School August 28-29, 2013 ? 9:00am 4:00pm each day Baton Rouge Marriott ? Baton Rouge, LA How do you maintain your credentials for managing,

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What is bsaaml compliance school?

BSA/AML compliance school is a training program designed to provide education and guidance on Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance requirements for financial institutions.

Who is required to file bsaaml compliance school?

Financial institutions, such as banks, credit unions, and other financial service providers, are required to ensure that their employees receive BSA/AML compliance training.

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BSA/AML compliance training can be conducted through online courses, in-person seminars, or through internal training programs provided by the financial institution.

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The purpose of BSA/AML compliance school is to educate employees of financial institutions on the laws, regulations, and procedures related to detecting and preventing money laundering, terrorist financing, and other criminal activities.

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The specific information reported on BSA/AML compliance training varies depending on the training program and institution, but typically includes topics such as customer due diligence, suspicious activity reporting, recordkeeping, and regulatory requirements.

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