Bank Secrecy Act introduces employees of financial institutions to the Bank Secrecy Act and the reporting responsibilities that come with it. Students will learn to complete and submit required Bank Secrecy Act reports, explain the timeframes and procedures for maintaining Bank Secrecy Act reports, and finally, how to explain to clients why Bank Secrecy Act reports are required.
| Price |
$130 Nonmembers / $95 Members |
| Course Credits |
AIB: 0.25 ; ICB: 5.0 (CRCM, CFSSP) |
| Prerequisites |
None |
| Required Software |
None |
| Optional Software |
Adobe Acrobat Reader and RealPlayer |
Audience
Employees working in a cash-handling position in a financial institution or a money service business.
Learning Objectives
After completing this course, students will be able to:
- Explain what the Bank Secrecy Act is, and why it was created
- Describe the compliance programs required by the Bank Secrecy Act
- Complete and submit required Bank Secrecy Act reports
- Explain the timeframes and procedures for maintaining Bank Secrecy Act reports
- Explain to clients why Bank Secrecy Act reports are required
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