$299.00 - Online: Bank Secrecy Act - Overview for All Personnel (Individual)
$179.00 - Online: Bank Secrecy Act - Overview for All Personnel (Individual)
Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to
combat financial crimes and terrorist activity. The BSA requires banks to
assist in preventing crime by enacting sound policies regarding reporting,
recordkeeping, and monitoring of potentially criminal activity. All bank
personnel are required to receive annual BSA training. This course is intended
for those bank personnel that are not involved with daily customer activity.
This may include, but not limited to, employees in the following areas:
Marketing, Human Resources, IT & Security, and Accounting. This course
would also be appropriate for those seasoned employees whom are well versed in
the rules of the Bank Secrecy Act and need a refresher. This course is approximately
18 minutes in length.
This program contains 1 module(s).
.42 CPE Credit(s)