BSA Requirements for Compliance Staff

BSA Requirements for Compliance Staff

Understand the recent progress of money laundering detection and prevention within the Bank Secrecy Act.

Bankers Academy
Updated Jun 24, 2020

This course will introduce the learner to the role of the Compliance Staff member in ensuring that his/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).