Expert-led, regulator-approved training trusted by 200+ community banks and credit unions. Stay audit-ready with on-demand courses built by former examiners.
Bank Secrecy Act & Anti-Money Laundering compliance essentials for frontline to board level.
Developed in alignment with guidance from
Each course is designed by former federal examiners and updated quarterly to reflect the latest regulatory changes.
Regulators and FinCEN now expect a unified approach to fraud and BSA. This course bridges the gap between fraud detection and suspicious activity reporting — covering elder fraud, check fraud, wire fraud, identity theft, and synthetic identity schemes through the BSA lens. Learn why siloed fraud and BSA departments create blind spots that lead to enforcement actions, and how to build an integrated program that satisfies both FFIEC examination expectations and FinCEN's evolving priorities.
Master CDD, EDD, SAR filing, CTR requirements, and OFAC screening. Covers the full BSA/AML examination manual.
Navigate fair lending risk, disparate impact analysis, HMDA-LAR reporting, and CRA obligations with confidence.
Deep dive into Regulation Z, TILA-RESPA integrated disclosures, Reg E, and Reg CC for lending & operations staff.
Understand CRA exam procedures, assessment areas, lending/investment/service tests, and strategic planning.
GLBA Safeguards Rule, FFIEC IT examination handbook, incident response, vendor management, and IT risk assessment.
Build and maintain an effective CMS: board oversight, policies, training programs, monitoring, audit, and corrective action.
We don't just teach theory — we prepare your team for real regulatory scrutiny.
Courses designed by professionals with 15+ years of OCC, FDIC, and Fed examination experience.
Content refreshed every quarter to reflect new guidance, enforcement actions, and regulatory changes.
Tailored tracks for frontline staff, compliance officers, senior management, and board directors.
Earn verifiable CPE credits accepted by state boards. Completion certificates for every course.
Learn at your pace, on any device. Pause, resume, and revisit modules for 12 months after enrollment.
SCORM-compatible packages that plug into your existing LMS. Full reporting and tracking included.
Choose individual courses or save with a bundle. All prices shown reflect the 50% introductory discount.
Perfect for targeted training needs
All 6 courses — complete compliance coverage
For banks & credit unions with 10+ staff
"We used Walter Compliance to prep for our BSA exam and received zero findings for the first time in five years. The SAR case studies alone were worth the investment."
"The Fair Lending course helped our team identify and remediate a pricing disparity before the examiners found it. This training pays for itself."
"Finally, compliance training that doesn't put people to sleep. The interactive scenarios and real enforcement action case studies keep our staff engaged."
You have full access for 12 months from the date of enrollment. This includes all updates made during that period at no extra charge.
Yes. Our CPE credits are issued in compliance with NASBA standards and are accepted by all 50 state boards and major banking associations.
Absolutely. All courses are SCORM 1.2 and 2004 compatible. We provide packaged files and full integration support at no additional cost for Enterprise customers.
We review and update all course content quarterly. Major regulatory changes (new rules, significant enforcement actions, updated examination procedures) are incorporated within 30 days.
Yes. We offer volume pricing for 10+ seats. Contact our sales team for a custom quote tailored to your institution's size and training needs.
Use code LAUNCH50 at checkout to receive 50% off any individual course or bundle. This offer is available for a limited time during our platform launch.
Join 2,400+ compliance professionals who trust Walter Compliance Academy. Use code LAUNCH50 for 50% off.
Have questions or need a custom training plan? We typically respond within 2 business hours.