BSA Tellers – What Are Friends For?

Course Description

In this case study, a customer/member structures currency transactions by having an exempt person make the deposit to avoid the currency transaction reporting requirement.

15 Minutes

Series: BSA and AML Case Studies for Banks, BSA and AML Case Studies for Credit Unions

Roles: Compliance - External Audit, Compliance - Internal Audit, Retail

Course Format: Online Self-Paced

Package: Breakthrough, Non-Bank Complete

View Related Series

View Series

BSA and AML Case Studies for Banks

View 38 Courses

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

BSA and AML Case Studies for Credit Unions

View 37 Courses

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

Insight Advantage Program (in partnership with Eensight)

View 6 Courses

How do you position your employees to become a valuable resource to help customers improve their business growth? The Insight Advantage Program enhances your employees' skills and competencies to acquire, expand and add value to their current and future business relationships by discovering cash management and financing opportunities.