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