Now that you have been
introduced to Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)
compliance, let's look at the components of a BSA/AML compliance program. We’ll
start with a foundation and cover five pillars that should sit on top of that
foundation as part of your BSA/AML compliance program. BSA 101: BSA Basics is
recommended as a pre-requisite to this course.
BSA 102: Compliance Program
2 Course items