BSA/AML: Recordkeeping – Wires, Money Orders, and other Challenges

$55.00

SKU: 10121 Category: Tag:

Description

Describes information the bank retains for wire transfers, and the travel rule and the information the originators bank obtains and transmits for transactions. Explores the recordkeeping requirements for direct and indirect purchases of monetary instruments, and for extensions of credit, lending products, and other types of transactions.;
What You’ll Learn
After completing this course, students will be able to:

  • Recognize bank recordkeeping requirements for wire transfers
  • Explain the recordkeeping requirements for monetary instruments
  • Describe recordkeeping requirements for an extension of credit and other BSA transactionsincluding, FINCEN 314(a) and (b)
  • Additional information

    Audience

    Employees involved with originating or disbursing wire transfers, selling negotiable instruments, opening accounts or taking loan applications, and responsible for record retention.

    Credits

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

    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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