$299.00 - Online: Bank Secrecy Act: Reporting & Recordkeeping (Individual)
$179.00 - Online: Bank Secrecy Act: Reporting & Recordkeeping (Individual)
The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes. The BSA requires bank to assist in preventing crime by enacting sound policies and procedures regarding reporting, recordkeeping, and monitoring potential criminal activity. This course will provide you with the information you need to ensure your bank is in full compliance with the reporting and recordkeeping requirements of the BSA. This course in intended for BSA and compliance personnel. Course length ≈ 55 minutes.
CPE: 1 Credit