BSA/AML Compliance Workshop

Event Details

Abrigo's new "How To" BSA Training is a two-day, in-person session featuring a comprehensive curriculum facilitated by our experts. It will include in-depth information on the history of BSA/AML, the five pillars required within a BSA program, and interactive sections on due diligence, CTRs, SARs, and more. 

Meet the Team

Our CAMS-certified team consists of former BSA and Compliance Officers with over 24 years' experience in the BSA/AML industry. We know what goes into developing a strong and efficient BSA/AML program because we've done it!

The Right Fit 

We developed the "How To" BSA Training to assist you with all things BSA/AM, no matter your experience or background. Whether you are a new BSA professional learning how to identify, investigate, and make decisions on unusual activity or an experienced BSA officer looking to hear about the latest trends and sharpen your skills, we've got you covered. 

13.25 CRCM, 13.25 CAFP, 10 General, and 6.75 CERP credits available for this session.