BSA Requirements for Operations
course

BSA Requirements for Operations

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

Bankers Academy
Updated Jul 22, 2024

What you'll learn

  • The recent progress of money laundering detection and prevention, the purpose of the Bank Secrecy Act (BSA)
  • About the use of Currency Transaction Reports (CTRs)
Course Description

This course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting relative to Operations. The learner will be exposed to different means of reporting.