Congratulations on becoming a Sheshunoff Certified BSA Officer! In order to maintain your certification you must fulfill specific continuing education (CE) requirements that ensure that you are up-to-date with the most current information to effectively manage your BSA/AML function.

This 5-hour audio conference package will fulfill your CE requirements for 1 year! This BSA Continuing Education for Frontline Personnel package contains live recordings from 5 BSA-related audio conferences and their accompanying presentation materials. The information includes:

• How to Conduct a BSA/AML Independent Test that Measures up to Regulatory Guidelines (4/1/09)
• Creating a Strong AML Investigative Process (12/13/07)
• BSA and OFAC Basics for Tellers & Financial Service Representatives (4/21/10)
• Meeting the AML Challenge: Protecting Your Financial Institution (7/22/10)
• Stop Threats to Your Financial Institution: Proper Identification and Completion of CTR and SAR Reports (8/2/11)

Sheshunoff Certified BSA Officers must complete 5 hours of CE per year, recertify every 2 years, and adhere to a Sheshunoff Code of Ethics. Acceptable hours include webinars, audio conferences, online courses, and self-paced study courses from Sheshunoff Information Services, A.S. Pratt & Sons, AlexInformation and other Sheshunoff-approved CE courses. Other CE courses are subject to Sheshunoff review.