Loading...

Funds Transfer Recordkeeping

Course Description

Often called the travel rule, learn how recordkeeping helps prevent anonymous individuals from moving money around our banking systems. Keep records and comply with these rules.
11 Minutes
Series: BSA Talks
Roles: Retail
Course Format: Online Self-Paced

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?