Closely tied to BSA through the examination process, OFAC is its own program and rule. Learn how we use OFAC to follow sanction programs and protect our national security.

Financial institutions manage risk by going the extra mile to understand our customer and his or her business. This extra mile is called Enhanced Due Diligence. Learn more during this session.

Privately held ATMs have been historically used to launder money from criminal operations. During this video, learn the key risks and how financial institutions manage those risks.

Many products and services that we offer today add increased risk of financial crimes. Learn how to manage and identify risks on these high risk products and services.

Another critical rule on recordkeeping is our monetary instruments recordkeeping rules for customers and noncustomers. Learn what records we have to keep.

Often called the travel rule, learn how recordkeeping helps prevent anonymous individuals from moving money around our banking systems. Keep records and comply with these rules.

Today, Cybercrimes are reported on a SAR. Learn what is a cybercrime and how to report these attempts to your BSA department. Together, you can get the most complete information to law enforcement working cybercrimes.

During this video, focus on financial crimes affecting the ACH, Wires, and other operations areas. New crimes use electronic systems to perpetuate financial crimes. Learn what to look for to prevent these crimes in operations.

This video is designed to hit the red flags for lenders on suspicious transactions. It is a quick look at financial crimes that affect lenders.

As a branch staff person, you will be seeing all kinds of red flags for suspicious activity. Learn about human trafficking and smuggling, identity theft, suspicious transactions, and more in this video.