Course
BSA Requirements for Trust and Investments
Understand the recent progress of money laundering detection and prevention within the Bank Secrecy Act.
Bankers Academy
Updated Jun 24, 2020This course will introduce the learner to the role of the Trust and Investments department in ensuring that the institution remains compliant with all aspects of the Bank Secrecy Act. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs.
