
BSA/AML for Operations - E3
Course Description
This course examines components of the Bank Secrecy Act (BSA) that are important to operations employees, including Currency Transaction Reports and Suspicious Activity Reports. Operations employees have greater access to customer account records than other financial institution employees, which provides increased opportunities to detect certain types of fraud.
30 Minutes
Series: Transaction Compliance
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT
Course Format: E3
Package: Breakthrough, Expansion
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