BSA Officer Training Program
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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
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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