Bank Secrecy Act: Seasoned Bankers

This Bank Secrecy Act: Seasoned Bankers online training course explores the BSA requirements, updates to the rules and the current hot topics and enforcement actions within the industry related to the BSA. The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. This course if for seasoned bankers who already have great knowledge of the rules but must complete annual BSA training.

Course Learning Objectives

By taking this online Bank Secrecy Act: Seasoned Bankers course, the user will learn:

• The importance of the Bank Secrecy Act and the five pillars required to have an effective and compliant BSA/AML program
• The technical aspects of the Bank Secrecy Act as it relates to the collection of customer information and reporting requirements
• Trends in current illegal activity and enforcement actions taken against other banks
  

Course Outline

This online Bank Secrecy Act: Seasoned Bankers course is made up of the following sections:

1. Overview of the BSA
2. Updates
3. Hot Topics and Enforcement Actions

Course Audience

This Bank Secrecy Act: Seasoned Bankers online training course was designed for seasoned bank employees that must complete annual BSA training.

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.