BSA Requirements for Universal Bankers

BSA Requirements for Universal Bankers

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 requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).