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BSA Compass
Practical support for your BSA program.
Everyday resources for BSA teams.
BSA work involves questions to resolve, staff to train, policies to maintain and regulatory changes to follow. BSA Compass brings practical resources together to support these responsibilities.
What’s included in BSA Compass.
Ask the BSA Expert
Submit BSA-related questions and receive expert guidance on compliance questions and challenges.
BSA LMS System
Assign courses, set completion deadlines, track employee training and use quizzes to support learning.
BSA Regulatory Updates
Follow BSA/AML and CTR changes. Update details can include effective dates, policy updates and training considerations.
Weekly BSA Tips
Share practical tips with staff to support day-to-day BSA program responsibilities.
BSA Policy Templates
Use customizable Word templates that identify sections needing institution-specific updates.
Procedure Guides
Find step-by-step considerations for developing procedures that support your BSA/AML policies.
On-Demand Webinars
Access webinars when they fit your schedule. Each completed webinar includes a Certificate of Completion and presentation slides.
BSA Newsletter
Keep up with relevant BSA/AML news, trends and industry updates.
Choose the support that fits your program.
Use BSA Compass as a standalone resource for expert guidance, education and practical BSA materials. For institutions using BSA Guardian, Compass is an optional add-on. Guardian supports monitoring, customer risk review, sanctions screening and case management; Compass adds guidance, training and resources for the people managing the program.
Frequently Asked Questions
What is BSA Compass?
BSA Compass is a resource for BSA expert guidance, training, regulatory updates, policy templates, procedure guides, on-demand webinars and relevant industry information.
Do we need BSA Guardian to use Compass?
No. BSA Compass is available standalone or as an optional add-on to BSA Guardian.
Can we manage staff training with Compass?
The BSA LMS System lets you assign courses, set completion deadlines, track employee training and use quizzes.
Can we customize the policy templates?
Yes. The Word templates identify sections needing institution-specific updates so your team can adapt them to your institution.
What comes with completed webinars?
Each completed webinar includes a Certificate of Completion and presentation slides.
Bring practical support to your BSA program.
Talk with Finovifi about BSA Compass and how its guidance, training and resources can support your team.