BSA Requirements
course

BSA Requirements

Understand the recent progress of money laundering detection and prevention.

Bankers Academy
Updated Jul 22, 2024

What you'll learn

  • The recent progress of money laundering detection and prevention
  • Characteristics indicative of an effective BSA/AML compliance program and identify multiple purposes they serve within financial institutions
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).