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Table of Contents
Table of Contents
Understand the legislative framework that empowers financial institutions to detect and prevent money laundering, terrorist financing, and other financial crimes.
What You Will Learn
- 1 Learn the foundational principles of the Bank Secrecy Act and its role in combating financial crime.
- 2 Understand key BSA provisions including reporting, recordkeeping, and customer identification.
- 3 Explore the Customer Identification Program (CIP) requirements and implementation strategies.
- 4 Analyze Suspicious Activity Reporting (SAR) criteria, filing processes, and confidentiality rules.
- 5 Apply Currency Transaction Reporting (CTR) thresholds, exemptions, and aggregation rules.
- 6 Learn recordkeeping requirements for financial institutions under BSA regulations.
- 7 Develop a BSA compliance program framework including risk assessment, internal controls, and training.
- 8 Understand OFAC sanctions and how they integrate with BSA anti-money laundering efforts.
- 9 Examine BSA examination processes, enforcement actions, and penalties for non-compliance.
- 10 Explore emerging trends in BSA compliance including technology, cryptocurrency, and global cooperation.
What's Included
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Bank Secrecy Act