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Reporting and Recordkeeping Requirements - Microlearning FAST Modules

Course Description

Reporting and recordkeeping are essential to BSA compliance, as the reports create the documentation needed to track criminal activity. As an employee, you may be responsible for collecting customer information to meet reporting and recordkeeping rules or reviewing and maintaining these reports. FAST Modules:
  • The $3,000 Rule
  • The Travel Rule
  • Corresponding Accounts
  • Prepaid Access
*Each FAST Module is 5-10 minutes in length.
10 Minutes
Series: Microlearning FAST Modules
Roles: Asset Management, Commercial, Compliance - External Audit, Compliance - Internal Audit, Mortgage Professionals, Operations & IT, Retail
Course Format: Microlearning FAST Modules

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