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Online: Bank Secrecy Act: Red Flags (Individual)

Online: Bank Secrecy Act: Red Flags (Individual)

Price:

$299.00 - Online: Bank Secrecy Act: Red Flags (Individual)

$179.00 - Online: Bank Secrecy Act: Red Flags (Individual)

Description

The Bank Secrecy Act (BSA) requires financial institutions to assist U.S. government agencies in detecting and preventing financial crimes such as terrorist financing, tax evasion, identity theft, different types of fraud (such as wire fraud, loan fraud, elder fraud), structuring, account takeovers, human trafficking, funnel account activity, and more. If a bank suspects any illegal activity happening within its bank, documentation must be maintained and a Suspicious Activity Report (SAR) may be filed.This course will identify red flags that can help bank employees recognize possible illegal activity. This course is intended for all bank personnel. Course length ≈ 24 minutes.

Learning Objectives:

  • Understand what money laundering is and the government agencies working to stop the activity
  • Identify red flags that indicate activities that may be associated with illegal activity
  • Explain what to do if you encounter a red flag

Course Outline:

  • Money Laundering
    • Definition
    • Importance
    • FinCEN
  • Key Money Laundering Red Flags
  • Terrorist Financing Red Flags
  • Bankers Responsibilities

CPE(s): 1.0 Hours

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