Bank Secrecy Act and anti-money laundering awareness training for bank and credit union employees.
Online and self-paced, in English and Spanish
Real-world scenarios with quizzes and a certificate on completion
Simple and classic learning style with text and auto audio narrationAI
$11.95 per course credit, no subscription
Who it's for
Employees of banks and credit unions.
The rules
The BSA/AML program rules for banks (31 CFR 1020.210 and the OCC, Federal Reserve, FDIC and NCUA rules) require ongoing training of appropriate personnel. The course covers suspicious activity reports, currency transaction reports, customer identification and recordkeeping at an awareness level, including the confidentiality of SARs.
Ongoing training of appropriate personnel
Suspicious activity and currency transaction reporting
Customer identification and beneficial ownership
The course
The course is built in modules, each with short lessons, real-world scenarios and quizzes. Here is what each module is for.
Module 1
The opening module introduces BSA/AML training through a workplace perspective, helping you connect the subject to your work and begin making informed judgments.
Module 2
Realistic practice builds on the opening concepts as you examine workplace situations, recognize questions that need attention, and consider how you would respond.
Module 3
With the basics established, you work through more demanding examples and weigh possible responses when an initial impression does not settle the question.
Module 4
By connecting earlier practice with broader BSA/AML concerns, this module helps you apply the course as a whole rather than treat each idea separately.
Your role
Training is one part of a program. These are the parts only your organization can supply.
Questions from learners. PixelPupil does not provide trainers. Your organization names its own trainer or HR contact in PixelPupil, and learners use Ask the Trainer inside the course. The answer comes by email, and answers are expected within two business days.
One credit unlocks this course for one person. Assign it to any employee from your dashboard, any time.
Available in English and Spanish
No subscription, no renewal: buy only what you need
Certificate issued on completion
Questions
Another question? Contact us
Employees of banks and credit unions.
The course has about 43 min of narrated lessons, plus scenario quizzes and module assessments. It is self-paced and keeps your place if you stop and come back.
Yes. Every PixelPupil course is available in English and in Spanish, with Spanish narration (the Spanish title is Capacitación BSA/AML para Empleados de Bancos y Cooperativas de Crédito).
No course can do that on its own. This is general training based on the rules described on this page. It is not approved or endorsed by any government agency, and the certificate is a record that the person completed the course. Your organization still provides its own policies, procedures and records, and you should check the rules that apply to you with your own advisor.
$11.95 per course credit. One credit gives one person access to one course, and you can assign it to anyone from your dashboard. There is no subscription.
PixelPupil does not provide trainers. Your organization names its own trainer or HR contact in PixelPupil, and learners use Ask the Trainer inside the course. Answers come by email, and are expected within two business days.
Keep going
General training information, not legal advice. PixelPupil courses are not approved or endorsed by any government agency and do not by themselves make an organization compliant. The certificate is a record of completion. Rules change, so check the rules that apply to your organization with your own advisor.
Page updated October 2026.
← Financial Crime & Compliance