Course Library

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. This Bank Secrecy Act: BSA and Compliance Officers online training course will provide Bank Secrecy Officers and other BSA/compliance personnel with the training they need to effectively create and manage their bank’s program.

This Bank Secrecy Act – Customer Due Diligence and Beneficial Ownership online training course is designed for new accounts personnel, both deposits and loans and BSA and compliance personnel. Customer Due Diligence is the fifth pillar of a compliance Bank Secrecy Act and Anti-Money Laundering program. In this course you will learn about the Customer Due Diligence rules.

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. This Bank Secrecy Act – Frontline and Deposit Operations online training course is a five-part course that provides information regarding currency transaction reports, customer due diligence and beneficial ownership, customer identification requirements, OFAC, transaction record keeping, information sharing, and suspicious activity identification, reporting, and monitoring.

This Bank Secrecy Act – Information Sharing online training course is designed for BSA & compliance personnel. This course will provide you with an overview of the mandatory and voluntary information sharing provisions of the Bank Secrecy Act (BSA) and ensure compliance with the mandatory information sharing provisions of the Bank Secrecy Act.

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. This Bank Secrecy Act: Lenders and Loan Operations online training course is intended for those involved in all aspects of the loan process. This includes lenders, loan operations, lending assistants, and credit departments.

The Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions. Banks must be fully aware of their responsibilities according to OFAC. This Bank Secrecy Act: OFAC Compliance online training course outlines the purpose of OFAC, OFAC compliance program requirements, and blocking transactions.  This course will discuss the purpose of OFAC compliance program and outline the contents.

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. This course is intended for those bank personnel that are not involved with daily customer activity. This may include, but not limited to, employees in the following areas: Marketing, Human Resources, IT & Security, and Accounting.

This Bank Secrecy Act – Red Flags online training course is designed for all bank employees. This course will identify red flags that can help bank employees recognize possible illegal activity. This course will provide the latest industry trends and issues related to the Bank Secrecy Act and Anti-Money Laundering laws.