BSA/AML: Complying with the BSA

$55.00

SKU: 10118 Category: Tag:

Description

Describes the key elements of an effective BSA policy and explains the responsibilities assigned to bankers to identify customers, monitor transactions, file reports, and retain records. Identifies the consequences for neglecting to adhere to BSA requirements, and describes what actions to take to avoid fines and penalties.
What You’ll Learn
After completing this course, students will be able to:

  • Describe the “five pillars” of the BSA Program
  • Explain your role in meeting the BSA requirements
  • Describe the consequences banks may face for non-compliance
  • Additional information

    Audience

    All bank staff.

    Credits

    0.50 CCTS, CFSSP, CLBB, CRCM, CSOP, CTFA, CAFP

    Member Price

    55.00

    Non-Member Price

    75.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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