Financial Industry Essentials Module 7: Intro to BSA: Laying the Foundation
The Bank Secrecy Act (BSA) was passed to assist US law enforcement in fighting money laundering.
It requires financial institutions to maintain
records and file reports regarding currency transactions, funds transfers, and
monetary instruments. BSA impacts all areas of your institution from the
frontline to operations to the loan department and even the board. Discover the
BSA basics, including an overview of the five BSA pillars, the three steps of
money laundering, and best practices for identifying and reporting potential
suspicious activity to your BSA officer.
NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your agency is prohibited. Print materials may be copied for eligible participants only.
Presented By
Brode Consulting Services, Inc.
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