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Courses related to Bank Secrecy Act (BSA)
BSA There are 12 products.
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BSA Requirements
Seat Time: 3.5hrs - Desc: This course will introduce the learner to the requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports...
$110.00 -
BSA Requirements for Board of Directors...
Seat Time: 1.25hrs - Desc: This course will introduce the learner to the role of the Board of Directors and Senior Management in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs. .
$99.00 -
BSA Requirements for Branch Managers
Seat Time: 3.25hrs - Desc: This course will introduce the learner to the role of the Branch Manager in ensuring that his/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity...
$110.00 -
BSA Requirements for Compliance Staff
Seat Time: 3.5hrs - Desc: This course will introduce the learner to the role of the Compliance Staff member in ensuring that his/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious...
$110.00 -
BSA Requirements for CSOs
Seat Time: 3hrs - Desc: This course will discuss the Bank Secrecy Act and the responsibilities for CSOs. After completing the program, the learner will be able to: Differenciate between Suspicious Activity Reports, Monetary Instrument Logs, and Currency Transaction Reports. Utilize customer identification procedures. Recognize potential red flags and...
$110.00 -
BSA Requirements for Lenders
Seat Time: 3hrs - Desc: This course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting to the position of the lender. The learner will be exposed to different means of reporting, such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
$110.00 -
BSA Requirements for Operations
Seat Time: 2.75hrs - Desc: This course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting relative to Operations. The learner will be exposed to different means of reporting.
$110.00 -
BSA Requirements for RMLOs
Seat Time: 1hrs - Desc: This course will introduce the learner to the role of the RMLO in ensuring that s/he remains compliant with all aspects of the Bank Secrecy Act in everything that s/he does at the institution. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs, in addition to how...
$100.00 -
BSA Requirements for Tellers
Seat Time: 2.75hrs - Desc: This course will discuss the Bank Secrecy Act and the importance of recordkeeping and reporting in particular to the role of teller. The learner will be exposed to different means of reporting. .
$110.00 -
BSA Requirements for Trust and Investments
Seat Time: 3hrs - Desc: This course will introduce the learner to the role of the Trust and Investments department in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs.
$110.00 -
BSA Requirements for Universal Bankers
Seat Time: 3.75hrs - Desc: This course will introduce the learner to the requirements of the Bank Secrecy Act (BSA) and will offer detailed information regarding compliance with the BSA. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports...
$110.00 -
MSB:BSA Requirements for MSBs
Seat Time: hrs - Desc: This course will introduce the learner to the ways in which MSBs are directly affected by BSA requirements. The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and why this is important.
$110.00
