BSA/AML/CFT/OFAC Training
Updated 03/10/2026
A PowerPoint presentation used for BSA, AML and OFAC training. The training is intended for all employees of the bank.
Rule: FFIEC BSA/AML Manual
Toolkit: BSA AML OFAC, New Accounts – Consumer, New Accounts Commercial, Teller
Keywords: Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT), Bank Secrecy Act, BSA, Office of Foreign Assets Control, OFAC, Money Laundering, Terrorist Financing, USA PATRIOT Act
3/10/2026 – Updated to incorporate information on countering the financing of terrorism (CFT), FinCEN’s February 13, 2026, Exceptive Relief, and developments related to the Corporate Transparency Act.
Members Can Download This Tool
Login to Download
Not Yet a Member?
Our members enjoy:
On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
Research time saved daily & weekly across forms, checklists, and trainings — for every regulation
Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff
A sounding board for support and reassessment when institutional goals or the regulatory environment changes
Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions
The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations
Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.