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Compliance Training | Regulatory Compliance | Edcomm Group

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  Name Description Category Price
BSA Requirements for Tellers

Seat Time: 2.75hrs - Desc:

This course will discuss the Bank Secrecy Act and the importance of recordkeeping and reporting in particular to the role of teller. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:

  • Differentiate between Suspicious Activity Reports, Monetary Instrument Logs, and Currency Transaction Reports.
  • Utilize customer identification procedures.
  • Recognize potential red flags and suspicious activity.
Compliance & Regulatory
BSA Requirements for RMLOs Seat Time: 1hrs - Desc:

This course will introduce the learner to the role of the RMLO in ensuring that s/he remains compliant with all aspects of the Bank Secrecy Act in everything that s/he does at the institution. The course will familiarize the learner with the Act itself, in addition to how, when, and why to file CTRs and SARs, in addition to how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:

  • How to complete and file a CTR and a SAR.
  • How to maintain an effective Customer Identification Program (CIP).
  • How the USA PATRIOT Act affects BSA requirements.
Compliance & Regulatory
BSA Requirements for Operations Seat Time: 2.75hrs - Desc:

This course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting relative to Operations. The learner will be exposed to different means of reporting. After completing the program the learner will be able to:

  • Differentiate between Suspicious Activity Reports (SARs), Monetary Instrument Logs (MILs), and Currency Transaction Reports (CTRs).
  • Utilize customer identification procedures.
  • Recognize potential red flags and suspicious activity.
Compliance & Regulatory
BSA Requirements for Lenders Seat Time: 3hrs - Desc:

This course will discuss the Bank Secrecy Act (BSA) and the importance of recordkeeping and reporting to the position of the lender. The learner will be exposed to different means of reporting, such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). After completing the program the learner will be able to:

  • Differentiate between SARs and CTRs.
  • Use customer identification procedures.
  • Recognize potential red flags and suspicious activity while adhering to responsibilities of the position of lender.
Compliance & Regulatory
BSA Requirements for CSOs

Seat Time: 3hrs - Desc:

This course will discuss the Bank Secrecy Act and the importance of the responsibilities for CSOs. The learner will be exposed to different means of reporting. After completing the program, the learner will be able to:

  • Differentiate between Suspicious Activity Reports, Monetary Instrument Logs, and Currency Transaction Reports.
  • Utilize customer identification procedures.
  • Recognize potential red flags and suspicious activity.
Compliance & Regulatory
BSA Requirements for Compliance Staff Seat Time: 3.5hrs - Desc:

This course will introduce the learner to the role of the Compliance Staff member in ensuring that his/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and why this is important. Additonally, the course will discuss how to apply BSA requirements to other aspects of the institution's operations. After completing this course, the learner will understand:

  • How to complete and file a CTR and a SAR.
  • How to maintain an effective Customer Identification Program (CIP).
  • How the USA PATRIOT Act affects BSA requirements.
Compliance & Regulatory
BSA Requirements for Branch Managers Seat Time: 3.25hrs - Desc:

This course will introduce the learner to the role of the Branch Manager in ensuring that his/her institution remains compliant with all aspects of the Bank Secrecy Act (BSA). The course will familiarize the learner with the Act itself, as well as how and when to file Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs), and why this is important. In addition, the course will discuss how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:

  • How to complete and file a CTR and a SAR.
  • How to maintain an effective Customer Identification Program (CIP).
  • How the USA PATRIOT Act affects BSA requirements.
Compliance & Regulatory
BSA Requirements for Board of Directors and Senior Management Seat Time: 1.25hrs - Desc:

This course will introduce the learner to the role of the Board of Directors and Senior Management 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. The course will also discuss how to apply BSA requirements to other aspects of the institution’s operations. After completing this course, the learner will understand:

  • How to complete and file a CTR and a SAR.
  • How to maintain an effective Customer Identification Program (CIP).
  • How the USA PATRIOT Act affects BSA requirements.
Compliance & Regulatory
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