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Unplugged: Suspicious Activity Reports

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.
15 Minutes
Series: OnCourse Unplugged
Roles: Commercial, Mortgage Professionals, Operations & IT, Retail, Wholesale Banking
Course Format: Online Self-Paced
Package: Mortgage Complete, Mortgage Edge

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