Implementing the Anti-Money Laundering Rules of the Bank Secrecy Act

This title is one of the many courses available in the AllRegs Education Package subscription program!

Money laundering schemes are always evolving. This creates a challenge for financial institutions to ensure that they remain compliant with the Bank Secrecy Act (BSA) and anti-money laundering regulations. This course will provide a practical overview of the red flags for identification of money laundering, the many reporting requirements in the BSA and key elements of an effective anti-money laundering compliance program.

What will I learn?

Upon completion of the course, students will be able to:

  • Recognize the Basics of Money Laundering
  • Detect Money Laundering in Depository Transactions
  • Detect Money Laundering in Mortgage Transactions
  • Identify BSA Reporting Requirements
  • Develop Processes Compliant with BSA

Agenda

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Key Authors

Jary Martinson

How it works

Each self-paced, self-study course examines a particular topic, allowing students to hone in on a focused set of learning concepts. Each course is designed with learning objectives, comprehensive course materials, learning reinforcement activities that appeal to various learning styles, real world examples, and, where appropriate, video and/or audio recordings of industry experts.

The final exam is completed online with instant grading, and you can download your industry-recognized certificate of completion after you successfully pass the course. While course completion time varies per student, it will take approximately one hour to complete most courses.

Students have 12 months from the registration date to complete the course. Upon successful completion of the course, students can download their industry-recognized certificate of completion and transcript.

*Restrictions apply. If your staff size exceeds 250, please consider the Enterprise AllRegs Education Package.