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This Bank Secrecy Act – Information Sharing online training course explores the mandatory and voluntary information sharing provisions of the Bank Secrecy Act (BSA).
The USA PATRIOT Act provides, through Sections 314(a) and 314(b), mechanisms under which banks share information with each other or law enforcement agencies in an effort to deter money laundering and terrorist activity.
On completion of this Bank Secrecy Act – Information Sharing course, the user will:
This Bank Secrecy Act – Information Sharing online training course was designed for BSA & compliance personnel.
If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.