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BSA/AML for Tellers - E3

Course Description

The Bank Secrecy Act (BSA) helps the U.S. government fight money laundering. Tellers can help law enforcement and federal authorities detect, disrupt, and prosecute criminals by following the BSAâ„¢s policies on transaction reporting, identifying suspicious activity, and recordkeeping. This course teaches how the BSA applies to the tellerâ„¢s front-line position.
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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