Suspicious Activity Reporting (SAR)-E3 Adaptive Course
Course Description
The Bank Secrecy Act (BSA) and its related laws exist primarily to prevent money laundering and other illegal financial activity. To comply with the BSA, all financial institution employees must be able to detect and report suspicious activity. This course defines and identifies several types of suspicious activity and discusses your reporting responsibilities.
30 Minutes
Series: Adaptive Learning Courseware
Roles: Commercial, Compliance - Internal Audit, Human Resources, Mortgage Professionals, Operations & IT, Retail
Course Format: E3 Adaptive Course
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