Bank Secrecy Act

DigitalThink
San Francisco, CA, United States

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' This course introduces employees of financial institutions to the Bank Secrecy Act and the reporting responsibilities that come with it. Students will learn to complete and submit required Bank Secrecy Act reports, explain the timeframes and procedures for maintaining Bank Secrecy Act reports, and finally, how to explain to clients why Bank Secrecy Act reports are required.

Learning Objectives
After completing this course, students will be able to:

Explain what the Bank Secrecy Act is, and why it was created
Describe the compliance programs required by the Bank Secrecy Act
Complete and submit required Bank Secrecy Act reports
Explain the timeframes and procedures for maintaining Bank Secrecy Act reports
Explain to clients why Bank Secrecy Act reports are required

Prerequisites
To get the most out of this course, students should be familiar with general banking practices, either in deposit/operations or lending functions.

Required Software
None.

Platform Support
Students can take this course on computers running Windows, Macintosh, or UNIX.

Instructor
Deborah Hernandez is a former bank employee with 15 years of banking experience and 12 years of training experience. She specializes in retail sales, lending, customer service, management, compliance, and development design. Deborah has delivered training programs to senior executives, line managers, and sales professionals, as well as developmental programs for all banking personnel.

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Phone:+1-888-686-8817

School Address:

601 Brannan Street
San Francisco, CA 94107
United States

Toll Free: +1-888-686-8817
Fax: +1-415-625-4100

Jobs & Resumes: San Francisco
Houses & Roommates: San Francisco

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