course
BSA Requirements for Operations
Understand the recent progress of money laundering detection and prevention within the Bank Secrecy Act.
Bankers Academy
Updated Apr 30, 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.
