Which item is NOT commonly included in annual training for BSA compliance?

The inclusion of financial forecasting techniques is not common in annual training for Bank Secrecy Act (BSA) compliance. BSA training primarily focuses on money laundering prevention, reporting requirements, and adherence to regulatory obligations. This typically includes updates on regulatory changes that impact compliance, a review of compliance procedures to ensure all employees understand their roles, and discussions related to ethical decision-making practices that can help employees navigate compliance dilemmas.

In contrast, financial forecasting techniques are more relevant to financial planning and analysis rather than compliance with the BSA. These techniques involve predicting future financial performance based on historical data and trends, which doesn't directly relate to the specific requirements for BSA training. The goal of BSA compliance training is to equip staff with the knowledge and skills necessary to identify and report suspicious activities, so the focus is generally on compliance and risk management rather than forecasting financial performance.