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Run: BSA/AML Annual Compliance Training Tracking Log

Track annual BSA/AML training completion for employees and board members in one audit-ready log. Capture role-based modules, completion dates, assessment res...

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Submission Details

Submission Date (required)

Training Year (required)

Submitted By (required)

Enter the name or employee ID of the person submitting this record.

Individual Information

Person Type (required)

Full Name (required)

Employee ID

Optional if your organization uses employee IDs for training records.

Department or Committee

Use department for employees or committee name for board members.

Role and Training Assignment

Employee Role

Board Role

Assigned Training Modules (required)

Training Completion Details

Completion Status (required)

Completion Date

Training Method (required)

Training Duration (Minutes)

Assessment and Acknowledgment

Was an assessment completed? (required)

Assessment Score (%)

Training Attestation (required)

Yes No N/A

Manager or Compliance Review

Review Status

Reviewer Name

Review Notes

Add any corrections, exceptions, or follow-up actions.

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Email (required)

Your name (optional)

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