Diversity, Unconscious Bias Training, Learn more.

Search

Bank Secrecy Act: Red Flags

This Bank Secrecy Act – Red Flags online training course is designed for all bank employees. This course will identify red flags that can help bank employees recognize possible illegal activity. This course will provide the latest industry trends and issues related to the Bank Secrecy Act and Anti-Money Laundering laws.
SKU: P4263EN
Want more seats or to run a course on your LMS? See the "Contact Us" area at the bottom of the page. PRICE BREAKS - The more you buy, the more you save.
Quantity
100+
500+
Price
$30.00
$20.00
$40.00

This Bank Secrecy Act – Red Flags online training course explores red flags that can help bank employees recognize possible illegal activity

The Bank Secrecy Act or BSA requires financial institutions in the United States to assist US government agencies in detecting and preventing financial crimes such as terrorist financing, tax evasion, identity theft, different types of fraud, such as wire, loan, and elder fraud, structuring, account takeovers, human trafficking, funnel account activity, and more. Left unchecked, money laundering can erode the integrity of our financial institutions. This course provides the latest industry trends and issues related to the Bank Secrecy Act and Anti-Money Laundering laws.

 

Course Learning Objectives

By taking this online Bank Secrecy Act – Red Flags course, the user will:

  • Understand what money laundering is and the government agency working to stop the activity
  • Identify red flags that indicate activities that may be associated with illegal activity
  • Know what to do if you encounter a red flag

 

Course Outline

This online Bank Secrecy Act – Red Flags course is made up of the following sections:

  1. What Is Money Laundering?
  2. Common Red Flags
  3. Emerging Red Flags

 

Course Audience

This Bank Secrecy Act – Red Flags online training course was designed for 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 Range30 Minutes or Less
Length (Hours)0.5
Course FeaturesAudio, Mobile, Accessible
Module Number(s)18542EN