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FSC - BSA Awareness and Protection ~ E3

Course Description

This course explores the Bank Secrecy Act, or BSA. This act strengthens the U.S. government™s efforts to detect and prevent money laundering, terrorist financing, and other illegal financial activity. This course also investigates the components of an anti-money laundering program and the BSA's identification, record-keeping, and reporting requirements.
60 Minutes
Series: Nonbank Financial Services Audit
Roles: Commercial, Operations & IT, Retail
Course Format: E3
Package: Core Compliance Suite, Non-Bank Advantage, Non-Bank Complete

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