course
BSA Requirements for Universal Bankers
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 introduce the learner to the requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
