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Banking Compliance Training Bundle

Build introductory banking knowledge across BSA/AML, Regulation CC, and the Volcker Rule with four downloadable PDFs totaling 54 pages. This collection combines visual learning with a separate BSA/AML study guide.

FORMATPDF
LENGTH15 pages + 18 pages + 12 pages + 9 pages
YOUR PRICE$14.99
Get this resource · $14.99

Digital download · Checkout and delivery through Payhip.

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Banking Compliance Training Bundle cover
Know it. Apply it. Get it.

INSIDE THE RESOURCE

Know what you’re getting.

Learn one concept. Put it into context.

  • 01

    BSA/AML Compliance Bootcamp presentation PDF — 15 pages.

  • 02

    BSA/AML Compliance Bootcamp study guide PDF — 18 pages.

  • 03

    Regulation CC: Next-Day Availability, Module 4 PDF — 12 pages.

  • 04

    The Volcker Rule Explained Simply PDF — 9 pages.

Read the complete resource overview

Build introductory banking knowledge across BSA/AML, Regulation CC, and the Volcker Rule with four downloadable PDFs totaling 54 pages. This collection combines visual learning with a separate BSA/AML study guide.

Exactly what is included

  • BSA/AML Compliance Bootcamp presentation PDF — 15 pages.
  • BSA/AML Compliance Bootcamp study guide PDF — 18 pages.
  • Regulation CC: Next-Day Availability, Module 4 PDF — 12 pages.
  • The Volcker Rule Explained Simply PDF — 9 pages.

Four PDF files. No editable PowerPoint, Excel workbook, or additional modules are included. The Regulation CC component focuses on next-day availability; it is not a complete Regulation CC course.

How to use the bundle

Start with the BSA/AML presentation, reinforce concepts with the study guide, then explore the two focused regulatory topics. Use the activities supplied in each resource alongside your institution's approved training.

Before you buy

You may already own one or more of these resources. Check the included-file list before ordering to avoid buying duplicate materials. This bundle is a separate purchase. Digital download; no physical product is shipped.

Educational supplements for individual professional development. These materials are not legal advice, a regulatory approval, a certification, or a guarantee of compliance. Follow current rules and your institution's policies. Individual purchaser use only; no resale, reposting, redistribution, or commercial training distribution. Ask about team use at https://jaygetit.com/support/

Keep learning

Free lessons and practical activities are available at https://jaygetit.com/academy/

MAKE IT PRACTICAL

Choose how you’ll use it.

Your next step should fit your goal.

YOUR LEARNING PLAN

Start with one question.

Choose a topic you want to understand. Read the matching section, make a short note in your own words, then compare it with your institution’s approved procedures.

Explore the free Academy →

YOUR NEXT STEP

A useful place to start. A clear way forward.

Choose the depth that fits your needs. Each resource is separate; the free option stays free.

BEFORE YOU BEGIN

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Confident choices.

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What files will I receive?

PDF · 15 pages + 18 pages + 12 pages + 9 pages. These are digital files; no physical item is shipped.

How do I get the resource?

The purchase button opens Payhip. After a completed purchase, Payhip provides access to the digital files. Keep your receipt for access and order support.

Can I share this with my team?

Review the resource’s permitted-use terms. For team distribution or licensing questions, contact Jay Get It before sharing copies.

Does this replace my institution’s training?

Use this resource as an educational supplement. Your institution’s approved policies, procedures, and required training govern actual work.

Where can I get help?

Visit Jay Get It Support with the product name and order reference. Do not send customer records, payment details, or confidential institutional information.

Will my PDF include an email stamp?

Eligible portrait PDFs under 250 MB include your email address and order date through Payhip. Landscape PDFs, Word documents, and ZIP contents retain Jay Get It branding without a personalized PDF stamp. Stamping discourages sharing; it does not prevent copying.

Practical banking development

Make your next learning step count.

Get this resource · $14.99

Digital download · Checkout and delivery through Payhip.