Practical Education for Today’s Compliance Demands
Build the skills you need to lead your institution’s anti-money laundering program with confidence. ProBank Education Services offers focused training for BSA officers at banks and credit unions nationwide, with flexible formats that fit your schedule and current regulatory topics that help keep you ahead of change.
In more than 40 years, we’ve helped over 10,000 financial professionals stay current on the rules that shape their daily work. Whether you’re new to the role or have years behind you, our programs give you the practical knowledge to help protect your institution and to help meet examiner expectations.
Why BSA Officers Choose ProBank Education Services
You carry one of the heaviest responsibilities in your institution. The right education makes that load lighter. Here’s what sets our BSA training for banks apart:
- Current regulatory focus: Sessions reflect the latest guidance from FinCEN, the federal banking agencies, and recent enforcement actions.
- Practical, role-based content: We teach what you can use the next morning, not abstract theory.
- Flexible learning formats: Choose live webinars, on-demand courses, or in-person seminars, conferences, or training delivered at your own location.
- Instructors who know banking: Our educators work with financial institutions every day and bring real-world context to each topic.
- Nationwide access: Join from anywhere in the United States, in person or virtually.
Training for BSA Officers Across Every Format
We meet you where you are. Pick the delivery method that matches how you learn and how busy your week looks.
Live and On-Demand Webinars
Join live sessions to ask questions in real time, or pick from our on-demand library to learn at your own pace. On-demand courses stay accessible anytime, so you can return to a topic whenever a question comes up.
Seminars and Conferences
Attend regional seminars or our annual regulatory compliance conference to dig deeper into emerging issues. These settings give you space to connect with peers facing the same challenges.
In-House Training
Bring our educators to your institution. We tailor in-house programs to your focus areas, so your BSA officers and supporting staff learn together around the topics that matter to your operation.
Publications and Reference Tools
Pair your training with our newsletters and topical manuals. These resources give you written guidance you can keep on hand long after a session ends.
Topics That Match the Work You Do
Our BSA-focused curriculum covers the areas that drive your day-to-day responsibilities, including:
- Customer due diligence and beneficial ownership requirements
- Suspicious activity monitoring and SAR filing
- Currency transaction reporting and recordkeeping
- Risk-based program design and documentation
- OFAC sanctions screening and updates
- Regulatory changes and recent guidance from federal agencies
Each session connects the rule to the practice, so you walk away knowing how to apply what you learned.
Who Benefits From This Training
This education supports more than the BSA officer. It strengthens the people who support the program too. Our programs work well for:
- New BSA officers stepping into the role and learning core duties
- Experienced officers staying current on shifting requirements
- Compliance staff who handle monitoring, reporting, and documentation
- Branch and operations personnel who play a part in front-line detection
- Directors and senior leaders who oversee the program’s direction
What Makes Our Programs Stand Out
We train more than 10,000 financial industry employees each year through over 1,000 compliance education programs. That scale gives us a clear view of what institutions across the country need from BSA education. Our four decades of work in this field mean you learn from people who understand both the regulations and the realities of running a busy bank.
If you’ve worried that outside training feels too generic, our role-based and in-house options let you focus squarely on the topics your institution cares about.
Common Questions About Training for BSA Officers
How often should BSA officers attend training?
Regulators expect ongoing education that keeps pace with changing rules. Many officers refresh their knowledge throughout the year, especially when new guidance arrives. Our flexible formats make that easy to fit in.
Can new officers start with the basics?
Yes. We offer foundational sessions for those stepping into the role, along with deeper content for seasoned officers.
Do you offer training we can deliver to a group?
We do. Our in-house programs let you train your staff together, tailored to your institution’s focus areas.
Are virtual options available?
Yes. Join live webinars or work through on-demand courses from anywhere in the United States.
Move Your BSA Program Forward
Strong education helps support your institution’s BSA/AML program and can help you make more confident, informed decision. Explore ProBank Education Services’ training for BSA officers and pick the format that fits your goals.
Browse our courses, register for an upcoming session, or contact us to learn how in-house training can serve your institution.
Call 800.523.4778 or reach out through our contact page to get started today.
