Course Overview: This course covers the features and purpose of the Bank Secrecy Act, how to complete, submit and maintain BSA reports, why the reports are required, and much more.

Learning Objectives:

• Identify the features of the Bank Secrecy Act and its purpose

• List the compliance programs required by the Bank Secrecy Act

• Complete and submit required Bank Secrecy Act reports

• Select the timeframes and procedures for maintaining Bank Secrecy Act reports

• Assess why Bank Secrecy Act reports are required

Audience: Tellers

Course Format: Interactive; Self-paced

This course takes approximately 60 minutes to complete.