Understand that BSA compliance is the responsibility of all bank employees.Individual Videos BSA/AML Overview (20 min) Digital video files will be delivered to the My Digital Products area within the account when paid in full. Note: This digital video training series is a separate product and not part of the online training course plans or the unlimited webinar pass. Individual modules starting at $199 each. Purchase only the video training module that you need or save when you buy this five-part series. Senior management and the board of directors.The all new BSA/AML Video Training Series - Newly Updated in 2021 - is a must-have training tool that offers the convenience of anytime, anywhere training and allows you to offer training that is specific to employees in the following job categories: Examiners specifically look for BSA/AML training by job category when measuring the effectiveness of a bank's program. Staff training is a core requirement of a satisfactory Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance program.
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