Prices are for 1-3 users. For additional users, please call 1-800-456-2340 for special pricing.
| Order Online: | ||
| PACKAGE 1: BSA Continuing Education for Executives and Directors | ||
| Web-based | $599.00 |  |
| CD-Set | $599.00 | |
| PACKAGE 2: BSA Continuing Education for Auditors and Managers | ||
| Web-based | $599.00 | |
| CD-Set | $599.00 | |
| PACKAGE 3: BSA Continuing Education for Frontline Personnel | ||
| Web-based | $599.00 | |
| CD-Set | $599.00 | |
| Order by Phone Toll-Free: | (800) 456-2340 | |
Congratulations on becoming a Certified Sheshunoff BSA Officer (CSBO)!
Maintaining Your Certification
The BSA Officer Certification Training Program has specific continuing education requirements. These requirements ensure that Certified Sheshunoff BSA Officers (CSBOs) are up-to-date with the most current information to effectively manage their BSA/AML function.
In order to maintain your CSBO certification, you must complete 5 hours of Continuing Education per year, recertify every two years, and adhere to a Sheshunoff Code of Ethics. Acceptable hours include audio conferences, online courses, and self-paced study courses from Sheshunoff Information Services, A. S. Pratt & Sons, AlexInformation and other SIS-approved Continuing Education (CE) courses. Other CE courses are subject to Sheshunoff review.
Continuing Education Opportunities
For your convenience, we are offering three 5-hour audio conference packages that will fulfill your CE requirements for one year! Each package contains live recordings from five BSA related audio conferences and their accompanying presentation materials.
Each package has two options for listening: (1) CD format for $599, or (2) Web-based format for $599.* This pricing is per user seeking CE credits.
PACKAGE 1: BSA Continuing Education for Executives and Directors
- BSA/AML Training for Senior Managers and Directors
- How to Conduct a BSA/AML Independent Test that Measures up to New Regulatory Guidelines
- Meeting the BSA/AML Challenges for Lenders: A Comprehensive and Proactive Approach
- Making Sense out of the New Currency Transaction Report Exemption Simplification Rules
- Focusing on High Risk BSA Issues
PACKAGE 2: BSA Continuing Education for Auditors and Managers
- Creating a Strong AML Investigative Process
- BSA/AML/CIP from the Auditor’s Perspective
- Top Five BSA Areas of Concern: An Insider’s View into What the Regulators Expect from Your BSA Program
- How to Conduct a BSA/AML Independent Test that Measures up to New Regulatory Guidelines
- Making Sense out of the New Currency Transaction Report Exemption Simplification Rules
PACKAGE 3: BSA Continuing Education for Frontline Personnel
- BSA Training for Tellers and Customer Service Representatives
- Creating a Strong AML Investigative Process
- Top Five BSA Areas of Concern: An Insider’s View into What the Regulators Expect from Your BSA Program
- Making Sense out of the New Currency Transaction Report Exemption Simplification Rules
- Focusing on High Risk BSA Issues