The BSA Officer Certification Program serves as the Webinar Series Study Guide. This guide complements our prestigious webinar program, which is your opportunity to receive the in-depth knowledge and resources you need to effectively manage the BSA/AML function at your financial institution.

The Sheshunoff BSA certification course includes 8 interactive webinars and this accompanying manual, the BSA Officer Certification Program. We recommend all attendees familiarize themselves with the accompanying manual in advance of the webinar sessions. This valuable self-study guide covers the Bank Secrecy Act, USA PATRIOT Act, Anti-Money Laundering Requirements and OFAC Requirements. During the webinar portion of the training, our expert will give you the information and skills needed to administer this critical function.

This self-paced training program is a cost-effective way to train your BSA and compliance officers. Because the training is self-paced, more is learned and retained, and the manual later becomes a handy reference to refresh the user’s memory and get fast answers.

The BSA Officer Certification Program covers:

• Bank Secrecy Act
• USA PATRIOT Act
• Anti-Money Laundering Requirements
• OFAC Requirements

Highlights of Our Latest Update How to Use This Manual Table of Contents Look Inside This Book!*
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About Butler, Snow, O’Mara, Stevens & Cannada

Butler, Snow, O’Mara, Stevens & Cannada, PLLC, is a law firm with a department specializing in financial institution compliance. Representing banking institutions throughout the United States, Butler Snow’s banking and financial services group is led by attorneys with extensive experience as in-house counsel and with the Comptroller of the Currency (OCC). The firm serves as counsel to the Mississippi Regulatory Compliance Group (a coalition of some 40 banks).

Butler Snow’s lawyers actively participate in the Banking Law and Consumer Financial Services Committees of the American Bar Association and regularly represent clients in a wide range of engagements including applications for bank charters, merger and acquisition transactions, other routine regulatory applications, matters related to capital planning, preparation of loan and deposit account documentation, and consumer law compliance issues.