2026 BSA & OFAC Frontline Training

Frontline & New Accounts Managers & Supervisors Bank Secrecy Act (BSA)

On-Demand Webinar

StreamedAug 18, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

See Registration Options

Give your frontline staff the BSA and OFAC confidence they need.

This annual training equips frontline staff with a clear, practical understanding of core BSA, AML, and OFAC responsibilities while giving BSA officers confidence that key program fundamentals are covered.

KEY WEBINAR TAKEAWAYS

How BSA is organized and operates
Identifying and referring financial crime to your AML/BSA Officer
Preventing elder abuse, identity theft, check fraud, and other crimes
How to complete a CTR and handle questions
Fulfillment of your required training for BSA/OFAC

BONUS MATERIALS

Referral forms for BSA

WEBINAR DETAILS

During this annual training for BSA/AML programs, we will cover the key components of BSA and OFAC for your frontline staff. This will include an overview of the history of the Bank Secrecy Act, Customer Identification Programs, Customer Due Diligence, Currency Transaction Reporting, and referrals for Suspicious Activity Reporting. There will also be a review of current hot topics for BSA and financial crimes.

WHO SHOULD ATTEND?

Branch managers
New accounts
Loan officers
Tellers
Call centers
Deposit operations

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.