Course Description
Familiarity with the Bank Secrecy Act will help you to stop money laundering--a major international crime that supports a host of other illegal activities such as drug trafficking, terrorism, and arms dealing. This course will describe why, as an employee of a financial institution, it is essential to know your clients and their banking habits, and to recognize when they deviate from their normal routines."
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Course Outline
Module 1: Course introduction , Module 2: Creation of the Bank Secrecy Act, Module 3: Complying with the Bank Secrecy Act , Module 4: Documentation required by the Bank Secrecy Act , Module 5: Maintaining Bank Secrecy Act records , Module 6: Explaining the Bank Secrecy Act to the client , Module 7: Course wrap-up"
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More Information
| Language | English |
| Course Length | 4.20 hours |
| Duration of Access | Three Months |
| Vendor | Zoologic (Read more about Zoologic accreditation.) |
| Course Certification | Zoologic Certificate for the CPE Credits |
| Prerequisites/Audience | students should be familiar with general banking practices, either in deposit/operations or lending functions" |
| Requirements/Materials Included | MSIE 5.5, Flash v 5.0" |
Price: $ 159.00 (USD)
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