Bank Secrecy Act: Information Sharing

Learn what your obligations are when it comes the Bank Secrecy Act’s (BSA) information sharing provisions with this informative training course for banking professionals. The course outlines your financial institution’s duty to communicate potential terrorist-related money laundering or financing through both mandatory and voluntary information sharing protocols.

This course has a user-friendly modular format that can be completed at your own pace. Engaging learning aids include interactive activities, in-line quizzes, links to further reading, and an online test with certificate of completion. Pair this lesson with the Reporting and Recordkeeping and Required Programs courses from the 3-part Bank Secrecy Act series for the full scope on BSA regulations and their implementation.