Diversity, Unconscious Bias Training, Learn more.
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The Bank Secrecy Act of 1970 requires financial institutions to assist U.S. government agencies in detecting and preventing financial crimes. These crimes include money laundering and terrorist financing. Many transactions that end up being filed in a Suspicious Activity Report are originally processed by the bank's frontline staff. Frontline staff are well positioned to recognize potentially suspicious activity, so they must be vigilant in monitoring their transactions. This course will identify red flags that can help bank employees recognize possible money laundering and terrorist financing schemes.