Show the regulators that your institution puts a premium on BSA/AML/OFAC compliance.

The Sheshunoff® BSA Officer Certification Program provides self-paced training that gives your BSA officer the information and skills needed to administer this critical function. And successful completion of this program, together with meeting the requirements below, earns the candidate a certification from Sheshunoff — a certification that will let the candidate, your regulators, and the world know that the recipient has met the standards of education, experience, and skill required for this prestigious recognition by the industry leader in bank compliance. And it’s all done right in your bank at your candidate’s own pace and convenience!

Self-paced training has proven to be one of the most effective ways to really learn a subject in detail.

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

Your Satisfaction is Guaranteed. If you aren’t completely satisfied with the BSA Officer Certification Program simply return the product within 30 days of receipt for a full refund.

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.

Specific contributions are made by the following individuals: Patsy Parkin, Ed Wilmesherr, Lorraine Hyde, Jeffrey Torp, and Matt Schriner.