BSA/Anti-money Laundering for Compliance Professionals

$275.00

SKU: 10126-1 Category: Tag:

Description

Builds the customer identification and due diligence process for specific types of accounts believed to pose increased risks of money laundering and terrorist financing. Explains how the USA PATRIOT Act affects sharing of certain types of information between financial institutions and law enforcement officials. 

What You’ll Learn

By the end of BSA/Anti-Money Laundering for Compliance Professionals, you will be able to:

  • Describe the background of the Bank Secrecy Act and other anti-money laundering (AML) laws
  • Explain the importance of a risk assessment program
  • Describe the purpose and significance of the customer identification program
  • Discuss your bank’s customer due diligence policies, procedures, and processes
  • Explain the requirements for suspicious activity reporting
  • Identify currency transaction reporting requirements and the two categories of exemptions

Additional information

Audience

Compliance and risk management professionals including compliance managers, officers, and other team members.

Length

n/a

Credits

2.25 CRCM, CAFP, CERP

Member Price

275.00

Non-Member Price

375.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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