course
BSA Requirements for Tellers
Understand the recent progress of money laundering detection and prevention within the Bank Secrecy Act.
Bankers Academy
Updated Nov 26, 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 and the importance of recordkeeping and reporting in particular to the role of teller. The learner will be exposed to different means of reporting.
