Course Overview: Key information about the Bank Secrecy Act, as it applies to Customer Service Representatives.

Learning Objectives:

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

• List the compliance programs required by the Bank Secrecy Act

• Understand how to 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: Customer Service Representatives

Course Format: Interactive; Self-paced

This course takes approximately 60 minutes to complete.