This Bank Secrecy Act – Information Sharing online training course explores the mandatory and voluntary information-sharing provisions of the Bank Secrecy Act (BSA).
The USA PATRIOT Act provides, through Sections 314(a) and 314(b), mechanisms under which banks share information with each other or law enforcement agencies in an effort to deter money laundering and terrorist activity.
Course Learning Objectives
By taking this online Bank Secrecy Act – Information Sharing course, the user will:
- Ensure compliance with the mandatory information-sharing provisions of the Bank Secrecy Act
- Determine if your bank would like to participate in the voluntary information sharing provision of 314(b) and stay compliant once engaged
This online Bank Secrecy Act – Information Sharing course is made up of the following sections:
- Section 314(a)
- Section 314(b)
This Bank Secrecy Act – Information Sharing online training course was designed for BSA & compliance personnel.
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.