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Bank Secrecy Act - Frontline and Deposit Operations

This course is made up of five individual courses that cover a variety of topics that affect frontline and deposit operations staff.
SKU: P0133EN
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Quantity
100+
500+
Price
$74.25
$49.50
$99.00

This course is made up of five individual courses that cover a variety of topics that affect frontline and deposit operations staff. Each course is approximately 15 – 20 minutes in length. The courses include:

  • Currency Transaction Reports – when to complete a CTR, Suspicious Transactions and CTR Exemptions
  • Customer Identification Program – collection and verification of information, retention, and notices
  • CDD and Beneficial Ownership – Fifth Pillar of BSA including Beneficial Ownership rules
  • Suspicious Activity Reports – requirements of SAR’s and how to identify suspicious activity 
  • Recordkeeping, OFAC and Information Sharing – Monetary Instrument Logs, Funds Transfers, OFAC and Information Sharing
Products specifications
Course Language English
Length Range 31 - 60 Minutes
Length (Hours) Length (Hours)
Module Number(s) 40407en 40408en 40410en 40423en 40424en
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This course is made up of five individual courses that cover a variety of topics that affect frontline and deposit operations staff. Each course is approximately 15 – 20 minutes in length. The courses include:

  • Currency Transaction Reports – when to complete a CTR, Suspicious Transactions and CTR Exemptions
  • Customer Identification Program – collection and verification of information, retention, and notices
  • CDD and Beneficial Ownership – Fifth Pillar of BSA including Beneficial Ownership rules
  • Suspicious Activity Reports – requirements of SAR’s and how to identify suspicious activity 
  • Recordkeeping, OFAC and Information Sharing – Monetary Instrument Logs, Funds Transfers, OFAC and Information Sharing
Products specifications
Course Language English
Length Range 31 - 60 Minutes
Length (Hours) Length (Hours)
Module Number(s) 40407en 40408en 40410en 40423en 40424en