Bank Secrecy Basics: Structuring and Layering and Integration, Oh My!

In this course, Bank Secrecy Basics: Structuring and Layering and Integration, Oh My!, we discuss examples of structuring, layering and integration - elements that are typically employed in money laundering activities. You’ll learn how each part functions, how they can affect you and your job, and your personal penalties for noncompliance with the BSA/AML regulations. Upon completion of this course, you will understand the requirements of the BSA/AML regulations that directly relate to your position in the bank and how you can be the first line of defense in your bank’s money laundering prevention program.

Part of our Bank Secrecy Basics series, this course consists of a video presentation followed by a short quiz to test your comprehension. You’ll also find a downloadable reference document covering key points from the video.