Description

Explores the risk assessment components that help prevent the different types of financial crimes. Covers the three stages in the money laundering process and provides current examples of possible schemes. Explains the four required elements of a BSA compliance program that must be implemented.;
What You’ll Learn
After completing this course, students will be able to:

Describe the foundation of the BSA

Explain the BSAs expectations for the components of a banks risk management process

Describe the impact of financial crime on society

Explain the funding sources terrorists may use for financing

Name the key compliance program elements banks must implement to combat financial crime

Additional information

Audience	Bank employees who need an understanding of core Bank Secrecy Act requirements.
Credits	0.25 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