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Bank Secrecy Act for Lenders

Bank Secrecy Act for Lenders

Library:

Course Overview: Background of BSA and money laundering, roles of government agencies, BSA reporting, CTR exemptions, and monetary instruments.

Learning Objectives:

  • Explain the purpose of the Bank Secrecy Act
  • Describe the responsibilities of financial institutions and lending personnel to comply with the Bank Secrecy Act
  • Recognize and report suspicious financial activities and transactions that originate from lending activity

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Description
Instructor
BankersHub Membership

Course Overview: Background of BSA and money laundering, roles of government agencies, BSA reporting, CTR exemptions, and monetary instruments.

Learning Objectives:

  • Explain the purpose of the Bank Secrecy Act

  • Describe the responsibilities of financial institutions and lending personnel to comply with the Bank Secrecy Act

  • Recognize and report suspicious financial activities and transactions that originate from lending activity

Audience: Lending Officer/Lending Staff

Course Format: Interactive; Self-paced

This course takes approximately 60 minutes to complete.

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