*Created: September 2014
Price: $55 Members / $75 Nonmembers
Member Online Enrollment | Non-Member Online Enrollment
This course is also available at discounted prices under an annual license. Call or email for details. Call or email for details.This course is available to ABA Member banks at no cost under a license agreement. Call or email for details.
Course Description: BSA/AML: Overview explains the purpose and basic requirements of the BSA. This course explores the risk assessment components that help prevent financial crimes. It describes the different types of financial crimes including money laundering and terrorist activity that is difficult to detect and impacts society. This course also covers the three stages in the money laundering process and provides current examples of possible schemes. This course explains the four required elements of a BSA compliance program that financial institutions must implement.
Audience: Bank employees who need an understanding of core Bank Secrecy Act requirements.
Learning Objectives: After completing this course, students will be able to:
Describe the foundation of the BSA
Explain the BSA’s expectations for the components of a bank’s risk management process
Describe the impact of financial crime on society
Explain the funding sources terrorists may use for financing
Name the key compliance program elements banks must implement to combat
The Nebraska Bankers Association is a Local ABA Training Provider.
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