BSA Requirements for Trust and Investments
course

BSA Requirements for Trust and Investments

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

Bankers Academy
Updated Jul 20, 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 introduce the learner to the role of the Trust and Investments department in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs.