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Last update: 10/20/14

Online: Bank Secrecy Act: Required Programs

The Bank Secrecy Act (BSA) requires banks enact a number of programs. These programs are designed to both fight terrorism and money laundering, and ensure compliance with the BSA itself. This module will provide you with an overview of the programs the Bank Secrecy Act (BSA) requires banks create. All of the amendments the PATRIOT Act made to the BSA are included and discussed in this program.

Topics include: Customer Identification Programs (CIP), Customer Due Diligence Programs (CDD), Bank Secrecy Act/Anti-Money Laundering Compliance Programs, and AML rules for correspondent accounts.

This program contains 1 module(s).

1 CPE Credit(s)

Category:  Compliance - Bank Specific

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