Loading...

BSA CSRs - "There's Gotta be a Better Way!"

Course Description

This case study presents a customer who may be eligible for placement on the institution's "exempt" list - the list of customers whose currency transactions are exempt from the reporting requirement.
15 Minutes
Series: BSA and AML Case Studies for Banks
Roles: Compliance - External Audit, Compliance - Internal Audit, Retail
Course Format: Online Self-Paced
Package: Breakthrough, Non-Bank Complete

Request more info

An investment in your employees is an investment in the health of your financial institution.

Let us create a unique online training program for you. Fill out the form to be contacted by a Sales Representative.

How can we reach you?

View Related Series

BSA and AML Case Studies for Banks

BSA and AML Case Studies provide real-life examples and application of the BSA and AML principals. These are designed to take an employee's knowledge of the topic and bring it to life in scenarios they may encounter on the job.

View Series

Compliance Essentials

This package gives you access to the basics, with 16 courses aimed to provide an overall understanding of the mortgage compliance essentials.

View Series

Adaptive Learning Courseware

We are further personalizing the student e-learning experience through our new adaptable courseware. This courseware adapts to the student’s knowledge proficiency through allowing them to skip courseware in which they already show a proficiency and put a laser focus on areas of opportunity. These adaptive courses have all of the elements of our effective, efficient, and engaging courseware, so you can be sure your students are receiving the highest caliber of content.

View Series