Practical Guidance
Time-saving Solutions
Knowledgeable Insights

BSA Officer Training Program

This self-paced training, authored by regulatory compliance consultant Joy B. Boone, gives your BSA officer the information and skills needed to administer this critical function and shows regulators how important compliance is to your institution.

Select a format

Book :+ Folio exe file
ISBN: 9780769877792
In Stock
Price
$1,008.00
QTY
eBook :epub
ISBN: 9780769879215
In Stock
Price
$943.00
Best value
QTY
eBook :mobi
ISBN: 9780769879215
In Stock
Price
$943.00
Best value
QTY
Downloadable Content :exe
Not sold separately
ISBN: 9780769877792
In Stock
Price
$1,008.00
International Order Inquiry

Product details

View a sample of this title using the ReadNow feature

Show the regulators that your institution puts a premium on BSA/AML/OFAC compliance.

The Bank Secrecy Act has never been a bigger concern to regulators and remains a minefield for financial institutions. One of the fundamental requirements of the Bank Secrecy Act is the designation of a BSA officer. The BSA officer is responsible for administering your institution’s anti-money laundering program and ensuring that your staff knows what their responsibilities are.

The Sheshunoff® BSA Officer Training Program provides self-paced training that gives your BSA officer the information and skills needed to administer this critical function.

This self-paced training program is a cost-effective way to train your BSA and compliance officers. And it’s all done right in your bank at the student’s own pace and convenience. Because the training is self-paced, more is learned and retained, and the manual later becomes a handy reference to refresh the user’s memory and get fast answers.

The BSA Officer Training Program covers:

•  Bank Secrecy Act
•  USA PATRIOT Act
•   Anti-money laundering requirements
•   OFAC requirements

For bulk or volume purchases, contact your LexisNexis account representative.

Authors / Contributors

Table of Contents

Table of Contents


Chapter 1 — Course 1 Bank Secrecy Act

Chapter 2 — Course 2 The USA PATRIOT Act of 2001

Chapter 3 — Forms

Chapter 4 — Resources