Course Overview: This course is designed for anyone who needs an overview of the provisions of the Bank Secrecy Act and the responsibilities of banks.

Learning Objectives:

• Explain the purpose of the Bank Secrecy Act

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

• Recognize and report suspicious financial activities and transactions

Audience: All Staff, Board of Directors

Course Format: Interactive; Self-paced

This course takes approximately 30 minutes to complete.