Skip to content

BSA requires annual training?

Answered by: 

Does BSA require annual training?

No, there is nothing in the regulation or the exam manual that uses the word “annual.” However, the expectation of most examiners are that training is annual. So it has become a standard in the industry.


Learn more about Deborah Crawford’s Developing a BSA Training Program webinar.

First published on 08/15/2021

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics