Learning Objectives:
 

• Understand BSA/AML responsibilities of Frontline and Operations staff
• Learn the 5 pillar components that make up a successful BSA/AML bank program
• Learn the BSA/AML program requirements pertaining to Frontline and Operations duties, like CIP, CDD, CTR, Information sharing, Funds transfers, SARs & more
• Review common red flags of potential suspicious activity

Note: This digital video training series is a separate product and not part of the online training course plan or the unlimited webinar pass. Digital video files will be delivered to the My Digital Products area within the ICBA.org account when paid in full.