Bank Secrecy Act: Reporting and Recordkeeping

Prepare for compliance with the Bank Secrecy Act (BSA) by taking this comprehensive training course for banking professionals focusing on the law’s reporting and recordkeeping requirements. The course covers suspicious activity reports, currency transaction reports, monetary instrument purchase reporting, fund transfer and transmittal recording, extension of credit recording, Office of Foreign Assets Control (OFAC) compliance, reports of foreign financial accounts, and e-filing.

This engaging course features self-paced learning modules with interactive activities, in-line quizzes, links to further reading, and a final online test with certificate of completion. Pair this lesson with the Information Sharing and Required Programs courses from the 3-part Bank Secrecy Act series for more insights on important BSA regulations and their effective implementation.