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BSA/AML Bootcamp: PDF & PowerPoint Bundle

Build a stronger understanding of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance with this practical banking training resource from Jay Get It .

FORMATPDF + PowerPoint
LENGTH15 pages
YOUR PRICE$8.99
Get this resource · $8.99

Digital download · Checkout and delivery through Payhip.

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BSA/AML Bootcamp: PDF & PowerPoint Bundle cover
Know it. Apply it. Get it.

INSIDE THE RESOURCE

Know what you’re getting.

Recognize the concern. Build your understanding.

  • 01

    Why BSA/AML matters

  • 02

    Key BSA/AML legislation

  • 03

    FinCEN, OFAC, OCC, FDIC, and NCUA

  • 04

    BSA/AML compliance program fundamentals

  • 05

    Customer Identification Program (CIP)

  • 06

    Customer Due Diligence (CDD)

Read the complete resource overview

BSA/AML Compliance Bootcamp | Banking Training Bundle

Build a stronger understanding of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance with this practical banking training resource from Jay Get It.

Designed for banking professionals, aspiring bank employees, trainers, and anyone looking to strengthen their foundational understanding of BSA/AML, this bundle breaks complex compliance concepts into clear, easy-to-follow lessons.

Topics Covered

  • Why BSA/AML matters
  • Key BSA/AML legislation
  • FinCEN, OFAC, OCC, FDIC, and NCUA
  • BSA/AML compliance program fundamentals
  • Customer Identification Program (CIP)
  • Customer Due Diligence (CDD)
  • Beneficial ownership concepts
  • Section 314(a) and 314(b) information sharing
  • Suspicious Activity Reports (SARs)
  • Currency Transaction Reports (CTRs)
  • Recordkeeping
  • Risk assessment
  • Emerging technology and digital-asset considerations

Your Purchase Includes

📘 BSA/AML Compliance Bootcamp PDF

📊 BSA/AML Compliance Bootcamp PowerPoint Presentation

Use the materials for self-paced learning, professional development, refresher training, or as a supplemental educational resource.

BSA/AML doesn't have to be complicated.

Know It. Apply It. Get It.

Jay Get It | Banking Made Simple

For educational purposes only. This resource is not legal or compliance advice and does not replace your financial institution's policies, procedures, required training, or guidance from applicable regulators.


INDIVIDUAL USE LICENSE

Purchaser may use the material for personal learning and professional development. No resale, redistribution, public posting, file sharing, modification for resale, or claiming the materials as the purchaser's own product.

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YOUR LEARNING PLAN

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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.

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What files will I receive?

PDF + PowerPoint · 15 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.

BSA / AML development

Make your next learning step count.

Get this resource · $8.99

Digital download · Checkout and delivery through Payhip.