The ever-changing AML regulatory environment can be difficult. Demands from regulators and requirements from law enforcement make it challenging for BSA staff to make time for the professional eduction they need. That's why we created Abrigo AML Compliance Training.
Both BSA/AML professionals looking to brush up on their regulatory knowledge and new staff members who need comprehensive AML compliance training can benefit from these workshops.
Abrigo's BSA/AML training meets participants wherever they are, offering two options so BSA staff can do what works best for their schedules.
Held in Austin, Texas, or experienced online, Abrigo's AML Compliance Training covers BSA program management, KYC requirements, suspicious activity reporting, and more.
AML training program details
Abrigo offers two-day, in-person training for those who want a more hands-on approach and a condensed one-day virtual event for those who would prefer to learn from their desk. No matter which program you choose we have training that will leave your staff feeling confident, and they'll bring back guidance that can set up your institution for success.
Abrigo's AML compliance training is designed for any BSA professional, regardless of tenure in the industry. All financial institution employees are required to complete periodic BSA/AML training. Our training meets those requirements in a comprehensive and interactive way. Consider sending:
BSA professionals need to stay on top of the latest regulatory changes and financial crime trends. Abrigo's AML compliance training program can help you:
Abrigo's AML compliance training delivers practical solutions and best practices from industry experts.
Learn from an experienced, ACAMs-certified team and earn your annual general CE credits.
BSA/AML training curriculum
Our AML/CFT training curriculum covers industry trends, regulatory expectations, and best practices for financial institutions. Learn the inner makeup of the 5 pillars that need to be in your AML/CFT program.
BSA/AML history
Overview of the AML/CFT industry
Developing a BSA program
Risk assessments
Customer identification program (CIP)
Customer due diligence (CDD)
Enhanced due diligence (EDD)
Beneficial ownership
Currency transaction reporting
Suspicious activity reporting
SAR narrative writing
Information sharing
Our ACAMS-certified team consists of former BSA and compliance officers with over 24 years of experience in the BSA industry. Abrigo's team knows firsthand how to develop a strong and efficient AML/CFT program.
