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Bank Secrecy Act: Overview for All Personnel

The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. This course is intended for those bank personnel that are not involved with daily customer activity. This may include, but not limited to, employees in the following areas: Marketing, Human Resources, IT & Security, and Accounting.
SKU: P0130EN
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The Bank Secrecy Act (BSA) is one of the main tools the Federal Government uses to combat financial crimes and terrorist activity. The BSA requires banks to assist in preventing crime by enacting sound policies regarding reporting, recordkeeping, and monitoring of potentially criminal activity. All bank personnel are required to receive annual BSA training. This course is intended for those bank personnel that are not involved with daily customer activity. This may include, but not limited to, employees in the following areas: Marketing, Human Resources, IT & Security, and Accounting. This course would also be appropriate for seasoned employees who are well versed in the rules of the Bank Secrecy Act and need a refresher.

Bank directors and senior management are ultimately responsible for the policies and procedures implemented at their bank; however, it is the duty of all bank employees to learn and understand the BSA requirements in order to help the government fight financial crimes.

Course Learning Objectives

By taking this online Bank Secrecy Act: Overview for All Personnel course, the user will learn to:

  • Acknowledge the five pillars of a BSA/AML program
  • Understand the basic technical requirements of the Bank Secrecy Act

Course Outline

This online Bank Secrecy Act: Overview for All Personnel course is made up of the following sections:

  1. BSA/AML Program
  2. BSA Requirements

Course Audience

This Bank Secrecy Act: Overview for All Personnel online training course was designed for all bank employees.

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.

Products specifications
Course LanguageEnglish
Length Range31 - 60 Minutes
Length (Hours)Length (Hours)
Module Number(s)40404EN