course
BSA Requirements for CSOs
Recognize the difference between Suspicious Activity Reports, Monetary Instrument Purchases, and Funds Transfers.
Bankers Academy
Updated Oct 05, 2024
What you'll learn
- Differenciate between Suspicious Activity Reports, Monetary Instrument Logs, and Currency Transaction Reports.
- Utilize customer identification procedures.
- Recognize potential red flags and suspicious activity.
Course Description
This course will discuss the Bank Secrecy Act and the responsibilities for CSOs.
