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

$55.00

  • Total

SKU: 10121 Category: Tag:

Description

Describes information the bank retains for wire transfers, and the travel rule and the information the originator’s 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:

  • Describe recordkeeping requirements for an extension of credit and other BSA transactions, including Sections 314(a) and (b) of the USA PATRIOT Act

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

0
    0
    Your Cart
    Your cart is emptyReturn to Shop