Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum BSA Certification School
Thread Options
#1184852 - 05/15/09 07:55 PM BSA Certification School
Notsobsa Offline
New Poster
Joined: May 2009
Posts: 5
Can someone tel me where to find a BSA Certification School?

Return to Top
BSA/AML/CIP/OFAC Forum
#1184879 - 05/15/09 08:08 PM Re: BSA Certification School Notsobsa
KC Danimal Offline
Platinum Poster
KC Danimal
Joined: Sep 2005
Posts: 923
Kansas City
_________________________
Opinions are mine and not necessarily those of my employer

Return to Top
#1185905 - 05/19/09 11:45 AM Re: BSA Certification School Notsobsa
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
http://fiba.net/index.cfm/id/304.html

Figure out what your goal in doing it is before you spend the time and money.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top
#1186863 - 05/20/09 01:14 AM Re: BSA Certification School Elwood P. Dowd
cbinder63 Offline

Platinum Poster
cbinder63
Joined: Dec 2001
Posts: 674
Colorado
If you are a Community Bank, try the ICBA.

ICBA BSA Certification
_________________________
Opinions expressed are my own.

Return to Top
#1190177 - 05/26/09 07:23 PM Re: BSA Certification School cbinder63
EdieT Offline
Member
EdieT
Joined: May 2009
Posts: 76
PA
The ICBA is a 2 1/2 day course held a couple of times per year. I just came back & I feel the training is first rate.

Return to Top

Moderator:  Andy_Z