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Online: Bank Secrecy Act: Overview (Individual)

Online: Bank Secrecy Act: Overview (Individual)


The 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.

Topics within this course include:

  • General requirements of the Bank Secrecy Act including:
    • Customer Identification Programs
    • Beneficial Ownership Rules
    • Customer Due Diligence
    • Suspicious Activity Reporting
    • Currency Transaction Reporting
    • Information Sharing
    • Recordkeeping
  • Designing, implementing and maintaining a BSA compliance program including:
    • The BSA Officer
    • Risk Assessment
    • Internal Controls
    • Independent Testing
    • Training
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