Investment

Inclusiv members receive 40% off instructor-led courses, with additional discounts available for members with less than $100 million in assets. Discounted team registration rates are also available. For pricing questions or to learn more about available discounts, contact [email protected]. Enroll today and strengthen your team’s BSA/AML compliance knowledge.

Self-Paced Training | Coming Soon

Bank Secrecy Act/AML/CFT & OFAC [Self-Paced Nov 2026]

This self-paced training provides a foundational understanding of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and OFAC compliance requirements.

Participants will explore key compliance responsibilities, financial crime risks, suspicious activity reporting, regulatory expectations, and the role every employee plays in maintaining a strong culture of compliance.

Upon successful completion of the course and final assessment, participants will receive a 2026 Bank Secrecy Act (BSA) Training Certificate, valid for one year from the date of completion.

Reserve Your Spot Today!

The self-paced course is expected to open in November 2026. The official enrollment date will be announced as soon as it is confirmed.

← Return to course page

Questions?

Reach out to the Learning Center team at [email protected]