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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 log. Capture role, module, assessment, attestation, and review evidence for a...

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Training Record Overview

Training Year (required)

Enter the calendar year the annual training applies to.

Role Category (required)

Select the person's role for role-specific training assignment.

Department or Committee

Optional. Use for internal tracking when the role is tied to a department or board committee.

Training Required This Year? (required)

Confirms whether annual BSA/AML training applies to this person.

Training Completion Details

Training Module or Course Name (required)

Enter the name of the assigned BSA/AML training module or course.

Completion Date (required)

Select the date the training was completed.

Training Method (required)

Select how the training was delivered.

Training Provider

Optional. Enter the vendor, internal team, or presenter name if applicable.

Assessment and Attestation

Was an assessment or attestation completed? (required)

Indicate whether the person completed a quiz, test, or attestation.

Assessment Score

Enter the score if an assessment was completed.

Training Attestation Acknowledged (required)

Confirm the training was completed and the information provided is accurate.

Yes No N/A

Completion Evidence

Optional. Upload a certificate, transcript, attendance record, or board packet page.

Manager or Board Review

Reviewer Name

Enter the manager, compliance reviewer, or board secretary name if review is needed.

Review Status

Select the current review outcome.

Review Date

Enter the date the record was reviewed.

Review Comments

Optional. Add notes about missing evidence, retraining, or follow-up actions.

Submission Notice

I confirm the information provided is accurate and may be used for compliance recordkeeping. (required)

Required acknowledgment before submission.

Yes No N/A

Anonymous Submission

Not typically used for this recordkeeping log, but available if your organization allows anonymous compliance reporting.

Yes No N/A

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