Master essential BSA/AML compliance strategies to mitigate risk and ensure regulatory adherence for your financial institution.
This course, "AML and Bank Secrecy Act Compliance Essentials," provides a comprehensive overview of the Bank Secrecy Act (BSA) and its crucial role in Anti-Money Laundering (AML) compliance. You'll gain a practical understanding of key regulations and best practices for mitigating financial crime risks.
The course covers essential topics including: FinCEN's role in BSA enforcement, Suspicious Activity Reporting (SARs), Currency Transaction Reporting (CTRs), international currency transport reporting (CMIR), Foreign Bank Account Reporting (FBAR), BSA AML risk assessments, building a robust BSA AML compliance program, the BSA AML examination process, and the implications of systemic and repeat violations. You will also explore the USA Patriot Act's impact, Customer Identification Programs (CIP), Customer Due Diligence (CDD), beneficial ownership requirements, OFAC sanctions compliance, and effective management practices for establishing a robust BSA AML program.
Upon completion, you will be able to:
Empowering Legal Professionals, One Hour at a Time
CLE for Me provides innovative, accessible, and engaging Continuing Legal Education designed to meet the needs of today’s busy legal professionals. With a focus on practical insights, emerging trends, and compliance requirements, we deliver courses that are as impactful as they are convenient. Our expert-led programs empower attorneys to stay informed, enhance their skills, and excel in their practice—all at their own pace.
Licensed New York Attorney

Licensed in New York and currently based in Illinois. She is in her fifth year as a corporate attorney and has experience working in law firms and in-house settings. Her focus includes corporate law, including entity formation, equity issuance, and a focus on equity and debt financings as well as merger and acquisition transactions. She also has experience in commercial agreements and privacy and data security law.
