Bank Secrecy Act – Risk Assessments

This Bank Secrecy Act: Risk Assessments online training course explores how a bank’s risk assessment can help to ensure the bank complies with the requirements of the Bank Secrecy Act and supplementing regulations. The Bank Secrecy Act does not require specifically that a risk assessment be performed, however regulatory examiners are looking for one when they are assessing a bank’s performance during a BSA/AML Exam.

Course Learning Objectives

By taking this online Bank Secrecy Act: Risk Assessments course, the user will learn:

• What a risk assessment is
• The steps for creating a risk assessment
• The types of considerations for developing an assessment

Course Outline

This online Bank Secrecy Act: Risk Assessments course is made up of the following sections:

1. Developing the Risk Assessment
2. Considerations
3. Updating the Assessment
4. Reviewing the Assessment

Course Audience

This Bank Secrecy Act: Risk Assessments online training course was designed for bank employees and specifically for a bank’s Board of Directors, senior management and BSA Officers.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.