BSA / USA Patriot Act for Compliance Professionals


SKU: 077e29b11be8 Category:
Code: A2010SP


An overview of the background, purpose, coverage and enforcement of the Bank Secrecy Act (BSA), as updated by the new components required by the USA PATRIOT Act, along with other anti-money laundering considerations.


After completing this course, students will be able to:
• Explain the importance of a risk assessment program
• Describe the purpose and significance of the customer identification program
• Discuss your bank’s customer due diligence policies, procedures and processes
• Explain the requirements for suspicious activity reporting
• Identify currency transaction reporting requirements and the two categories of exemptions

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