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This introductory course, Bank Secrecy Basics: Better Safe Than Sorry, outlines your legal obligations as a bank employee when it comes to the prevention of money laundering. We discuss compliance requirements of the various anti-money laundering regulations and how the regulations differ from your bank’s own policies and procedures. The course teaches you how to play a part in preventing money laundering by complying with the regulations as well as those initiated internally at your financial institution.
This course consists of an engaging narrated video and is followed by a short quiz to test your comprehension. You can also download a reference document covering key points from the video for future review.
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