Suspicious Activity Reporting (SAR) - Microlearning FAST Modules
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. These microlearning FAST modules define and identify several types of suspicious activity and discusses your reporting responsibilities.
FAST Modules:
- Suspicious Activity Basics
- Types of Suspicious Activity
- Suspicious Activity Reporting
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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