BSA · AML · FINRA

BSA mastery.
Typology recall before the SAR is missed.

Daily 60-second drills built from the typology, advisory, and policy memos you already author — or try it now with a FFIEC manual section or a recent FinCEN advisory. A per-role, per-typology mastery record ready for the look-back.

Start free See the science Free · 3 seats · sign up, drop in a policy, first drill in five minutes

Alongside your existing BSA training

HeyLoopy is a BSA mastery layer, not an LMS replacement. Your existing program (BAI, OnCourse, ABA, or in-house) keeps doing annual recertification and completion tracking. HeyLoopy sits alongside the existing program, producing the per-typology, per-employee look-back record the OCC examiner actually asks for: percent correct over time, by role, by typology, by date. Your existing program keeps its contract; Compliance gains the training-effectiveness record. Trust posture →

§ 01 The math of forgetting

Full method →

Fig. A · Decay

90%

of training forgotten within 30 days of delivery.

Ref. Ebbinghaus, 1885

Fig. B · Gain

2×

retention vs one-and-done with spaced practice.

Ref. Cepeda et al., Psychological Bulletin, 2006

Fig. C · Ramp

8mo

average time from hire to full productivity.

Ref. Gallup Workplace

Fig. D · Method

140yr

of memory research compounded into every drill.

Ref. Spaced practice, tested

§ 03 Where the look-back finds you ready

Three moments the exam team is about to ask about.

A look-back is not a question about whether your team took the training. It is a question about whether the policy fired on a Wednesday in March when the structuring red flag came through the wire. These are the moments HeyLoopy is built for.

01 · Typology update

A FinCEN advisory, propagated

When a typology updates, you revise the module in minutes and the drill set updates the next morning for every front-line role assigned. The drill set follows the advisory, not the calendar.

02 · Look-back

Per-role training records, ready

When the exam team asks for evidence the front line was trained on the May 12 typology by June 12, you produce a per-role, per-typology, per-date record. Not a completion percentage.

03 · Day-of

The red flag the teller catches

Spaced practice keeps the typology retrievable for the front-line role that needs it. The structuring red flag fires at the teller window, not in the post-mortem.

§ 04 · What the front line drills

The vocabulary your exam team uses.

A non-exhaustive list of the procedural training content HeyLoopy is built to drill. SOPs and policy memos in, daily 60-second drills out.

SAR

Suspicious Activity Report decision logic and narrative quality.

CTR

Currency Transaction Report triggers, escalation paths, structuring recognition.

CDD · EDD

Customer Due Diligence baseline, Enhanced Due Diligence triggers and steps.

OFAC

Sanctions screening, match-handling, false-positive triage.

Beneficial ownership

CDD final rule verification, ownership-percentage thresholds, control prong.

314(a) · 314(b)

FinCEN information request handling and voluntary information-sharing.

Typologies

Structuring, TBML, PEP, smurfing, shell-company obscurity, and new advisories as they land.

MRA response

Matter-Requiring-Attention remediation training tied to the cited control.

Look-back evidence

Per-role, per-typology, per-date training record the audit team can pull on demand.

§ 05 · What the exam team sees

Mastery, by person and by skill.

A live capture of the team skill heatmap: every learner down the side, every skill in your typologies across the top, each cell colored by how well it has actually stuck. Green is solid; red is where the exam team looks first. The look-back-ready PDF and CSV are documented on audit evidence export.

HeyLoopy team skill heatmap: learners by skills, each cell colored by mastery level. — Desktop · Admin view The team skill heatmap. Green is solid, red needs a drill.

§ 06 · What the front line sees

Sixty seconds. Any phone browser.

The drill a front-line role runs in the morning: a short multiple-choice tied to a passage in your typology memo, or a public FFIEC manual section. Open a link, answer, read the explainer.

No app to install, no MDM enrollment, no IT review.

A live BSA/AML drill loop: three questions in a row, the way the front line runs it.

§ 07 · The walkthrough

See it end to end.

A short walk through HeyLoopy for a BSA/AML team: a typology memo becomes a drill, and mastery becomes visible.

Try it without uploading program docs

Drop a FFIEC manual section or a recent FinCEN advisory at heyloopy.com.

BSA officers do not upload AML program docs to unvetted vendors. You do not need to. Test the drill loop with public material first — a FFIEC BSA/AML examination manual chapter, a recent FinCEN advisory, an OFAC sanctions update. Drop the PDF in, see what your front line would see in about five minutes. Bring program docs later, once we have completed your VSQ.

HeyLoopy handles SOPs, typology memos, and procedural training content. Customer-account data and SAR narrative content stays in your existing systems of record. See trust and data residency for the security posture procurement asks about.

§ Try free

A typology that reaches the front line.

Start free

3 seats free · no card · first drill in five minutes

The SOP they learned six months ago is already fading.

The $103 Problem

BSA mastery.
Typology recall before the SAR is missed.

Three moments the exam team is about to ask about.

The vocabulary your exam team uses.

Mastery, by person and by skill.

Sixty seconds. Any phone browser.

See it end to end.

A typology that reaches the front line.

Related reading

One short note a month.

Training that survives month six.

The SOP they learned six months ago is already fading.

The $103 Problem

BSA mastery.Typology recall before the SAR is missed.

Three moments the exam team is about to ask about.

The vocabulary your exam team uses.

Mastery, by person and by skill.

Sixty seconds. Any phone browser.

See it end to end.

A typology that reaches the front line.

Related reading

One short note a month.

Training that survives month six.

BSA mastery.
Typology recall before the SAR is missed.