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Online: Bank Secrecy Act - Frontline & Deposit Operations (Individual)

Online: Bank Secrecy Act - Frontline & Deposit Operations (Individual)

Price:

$299.00 - Online: Bank Secrecy Act - Frontline & Deposit Operations (Individual)

$179.00 - Online: Bank Secrecy Act - Frontline & Deposit Operations (Individual)

Description

This course is made up of five individual courses that cover a variety of topics that affect frontline and deposit operations staff. Each course is approximately 10 – 20 minutes in length. The courses include:

  • Currency Transaction Reports – when to complete a CTR, Suspicious Transactions and CTR Exemptions
  • Customer Identification Program – collection and verification of information, retention, and notices
  • CDD and Beneficial Ownership – Fifth Pillar of BSA including Beneficial Ownership rules
  • Suspicious Activity Reports – requirements of SAR’s and how to identify suspicious activity
  • Recordkeeping, OFAC and Information Sharing – Monetary Instrument Logs, Funds Transfers, OFAC and Information Sharing

 


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