The Summer 2022 Collaborative BSA School: Day 1- Basics
Day 1: This session is designed for new BSA personnel or those wanting a refresher on the basics. We will cover an overview of the BSA, what drives your program, and what to include in your program.
CBANC Network and AML-ology are partnering again this year to offer the 2022 Collaborative BSA School! Refresh your BSA basics and learn tools for setting up your own BSA program in this BSA crash course. This virtual event is Part 1 of our 3-day BSA School.
This course will give you access to Day 1 of our BSA School event ONLY. If you would like to attend Day 2 & 3 as well, we recommend purchasing the BSA School Bundle!
Day 1: BSA Basics
This session is designed for new BSA personnel or those wanting a refresher on the basics. We will cover an overview of the BSA, what drives your program, and what to include in your program. The morning will cover 314(a), 314(b), Customer Identification Program (CIP) basics, CTRs Step-by-Step, and Monetary Instrument/Funds Transfers requirements. Attendees will be given tools to assist in setting up a solid BSA program.
Your registration includes:
- A copy of the presentation materials
- Unlimited video replay
Refund Policy:
If you will have any issues with attending the simulcast, we offer a No Questions Asked Refund Policy any time before the start of a live simulcast.
CBANC Complaint Policy:
The goal of CBANC Education is to provide quality educational content and excellent service to our users. If you have any questions or concerns regarding the quality of our content or service, please contact us at support@cbancnetwork.com.