Bank Secrecy Act (BSA) and Enforcement Education

Bank Secrecy Act/Anti-Money Laundering Act (BSA/AML) requirements place ongoing pressure on community banks to detect and prevent financial crimes. Identify the key components of BSA/AML compliance, including customer due diligence, suspicious activity reporting, and risk-based monitoring.

BSA/AML Institute

This comprehensive training covers the primary requirements of each segment of the regulation and offers guidance on best practice expectations in each area.

Aug 11–Aug 13, 2026 | Livestream Institute

Register Now for the BSA/AML Institute

BSA/AML Institute

This comprehensive training covers the primary requirements of each segment of the regulation and offers guidance on best practice expectations in each area.

Nov 3–Nov 5, 2026 | In Person Institute

Register Now about the BSA/AML webinar series

Upcoming Training & Events

Self-paced

Bank Secrecy Act: Reporting & Recordkeeping (Individual)

CPE Credits: 0.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: BSA & Compliance Officers (Individual)

CPE Credits: 1.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: Frontline & Deposit Operations (Individual)

CPE Credits: 1.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: Customer Due Diligence and Beneficial Ownership (Individual)

CPE Credits: 0.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: Information Sharing (Individual)

CPE Credits: 0.25

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: Red Flags (Individual)

CPE Credits: 0.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: Lenders & Loan Operations (Individual)

CPE Credits: 0.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: OFAC Compliance (Individual)

CPE Credits: 0.25

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: Overview for All Personnel (Individual)

CPE Credits: 0.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Self-paced

Bank Secrecy Act: Senior Management & Directors (Individual)

CPE Credits: 0.50

Member: $ 179.00 Non-Member: $ 299.00

BSA/AML Compliance Fraud

Recorded

Annual Regulatory Training Requirements for Seasoned Bankers

Webinar

CPE Credits: 1.50

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance Fair Lending +9 More...

Recorded

BSA Hot Topics

Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance

Recorded

High-Risk Accounts and Suspicious Activity Reporting Best Practices

Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Lending Compliance +1 More...

Recorded

Mastering BSA Compliance: Risk Assessment, Audit Preparation, and Partner Selection

Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance Risk

Recorded

BSA Hot Topics

Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance

Recorded

Red Flags 101: Identifying Fraud and Money Laundering Risks

Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance Fraud

Earn Professional Certification

BSA/AML Institute

Institute

CPE Credits: 20.00

BSA/AML Compliance Cannabis banking +3 More...

Livestream

Recorded

Fundamentals of CTRs and SARs Webinar

Jun 10, 2026 | Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance Fraud

Livestream

How to Complete CTRs and SARs Seminar

Jul 16, 2026 | Seminar

CPE Credits: 4.50

Member: $ 395.00 Non-Member: $ 495.00

Retail Banking/Frontline BSA/AML Compliance +3 More...

Livestream

Recorded

Understanding Risk Assessments and Examiner Expectations Webinar

Aug 5, 2026 | Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance Risk

Livestream

Earn Professional Certification

BSA/AML Institute

Aug 11–Aug 13, 2026 | Institute

CPE Credits: 20.00

Member: $ 1,699.00 Non-Member: $ 2,199.00

BSA/AML Compliance Cannabis banking +1 More...

Livestream

Managing High-Risk Customers: CDD and EDD Best Practices Seminar

Aug 26, 2026 | Seminar

CPE Credits: 4.50

Member: $ 395.00 Non-Member: $ 495.00

Retail Banking/Frontline BSA/AML Compliance +3 More...

In Person

Earn Professional Certification

BSA/AML Institute

Nov 3–Nov 5, 2026 | Institute Grapevine , TX

CPE Credits: 20.00

Member: $ 1,699.00 Non-Member: $ 2,199.00

BSA/AML Compliance Cannabis banking +2 More...

Livestream

Recorded

BSA Hot Topics 2026 Webinar

Nov 17, 2026 | Webinar

CPE Credits: 1.00

Member: $ 229.00 Non-Member: $ 329.00 Unlimited Webinar Pass: $ 0.00

BSA/AML Compliance

Take Action Today

Help advocate for community banking by writing a letter to congress.

Take Action Example Text

Join the ICBA Community

Visit the ICBA Community to see what other bankers are saying about Agricultural Lending

Join the Conversation Example Text

Get Certified!

View Certification Programs Example Text