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BANK SECRECY ACT
Course Description: This course introduces employees of financial institutions to the Bank
Secrecy Act and the reporting responsibilities that come with it.
Students will learn to complete an submit required Bank Secrecy Act
reports, explain the timeframes and procedures for maintaining Bank
Secrecy Act reports and finally, how to explain to clients why Bank
Secrecy Act reports are required.
Audience:
Any employee working in a financial institution and/or a money service
business
Learning Objectives:
After completing this course, students will be able to:
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Explain what the Bank Secrecy Act is, and why it was
created.
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Describe the compliance programs required by the Bank
Secrecy Act.
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Complete and submit required Bank Secrecy Act reports.
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Explain the timeframes and procedures for maintaining
Bank Secrecy Act reports.
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Explain to clients why Bank Secrecy Act reports are
required.
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: 0.25;
ICB: 5.0 CRCM or CFSSP:
CEU: 0.5
Delivery Method
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