BSA/AML/CFT/OFAC Training
Updated 06/12/2026
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.
6/12/2026 – Note: On May 19, 2026, President Trump issued Executive Order 14406, Restoring Integrity to America’s Financial System. Subsequently, FinCEN, jointly with the FDIC and OCC, issued Joint Advisory FIN-2026-A002 addressing BSA/AML risks associated with non-work-authorized populations, and the CFPB issued its Statement on Ability to Repay and Immigration Status regarding the consideration of immigration status and repayment risk in underwriting decisions. As of this writing, additional guidance regarding related credit-risk management expectations remains pending.
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