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BANK SECRECY ACT FOR TELLERS
Self-paced online course: ABA eLearning
Price: $55 members; $75 non-members ENROLL NOW
Course Description: This course focuses on the BSA responsibilities
of a Teller. It explains that the quality of a bank's compliance depends on
the actions of its client-contact employees and how
important it is for Tellers to follow the bank's policies and procedures.
This course explains how to complete the Currency Transaction Report and
Suspicious Activity Report as a means for bank employees to help law
enforcement officials track illegally obtained funds to their original
source, and describes the qualifications for Designation of Exempt Person
status. Tellers also learn how to include three key points to answer client
questions as to why BSA reports must be completed.
Audience: Tellers who conduct client transactions on a
daily basis.
Learning Objectives: After completing this course, students
will be able to:
- Explain your responsibility
in complying with the Bank Secrecy Act
- Complete and file a
Currency Transaction Report and a Suspicious Activity Report
- Describe qualifications for
Designation of Exempt Person status
- Identify guidelines to
answer client questions
Prerequisites: To get the most out of this course, students
should be familiar with general banking practices, either in
deposit/operations or lending functions.
Course Credits: AIB: 0.0
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