CSBS BAI Course Catalog

BSA: How to Comply 45 minutes This BSA course, recommended for teller supervisors, branch managers, auditors, staff trainers, compliance officers, and anyone involved in CTRs, covers Parts I-III of the CTR. This course will teach you to determine which transactions require a CTR, to complete the CTR, including required information, and to identify scenarios that may warrant the completion of a Suspicious Activity Report (SAR). 30 minutes Money Services Businesses (MSBs) serve individuals without banking relationships who need to cash checks, transmit or receive money (often from other countries), and purchase products such as money orders and traveler's checks, and are thus an exceptionally high risk for money laundering. This course, recommended for supervisors, managers, and compliance officers, will explain the risks behind MSB accounts, differentiate between high- and low-risk MSBs, and provide steps that financial institutions can take to protect themselves from risk. 45 minutes This course covers currency transaction reporting requirements of the Bank Secrecy Act, including a close look at the CTR form and how to complete it. It also provides an overview of Suspicious Activity Reports (SARs) and how personnel can recognize suspicious activity. The course is recommended for teller supervisors, branch managers, auditors, staff trainers, compliance officers and all personnel involved in reviewing and/or completing CTRs. 60 minutes In this course, learners will determine how operations and support personnel can best comply with BSA regulations. After providing a brief introduction to the background and purpose of the Act, this course covers such back office essentials as job-specific suspicious activity monitoring guidelines, rules for information sharing with law enforcement and other financial institutions and the various directives for wire transfer recordkeeping requirements. 30 minutes The products and services it offers make a financial institution's Trust Department an attractive target for money launderers or even terrorist financers. This course teaches trust department employees the purpose of the Bank Secrecy Act, the importance of risk assessment in BSA compliance, how to follow a Customer Identification Program, and what sorts of suspicious activity to be on the alert for. 30 minutes This course, recommended for any personnel involved in funds transfers, covers the rules and exceptions will help your institution play a key role in the prevention of money laundering. It also addresses how rules differ for established and non-established customers, how the rules differ for transactions involving an originator and beneficiary bank and how long records must be maintained. 5 minutes This mini-course reviews the Currency Transaction Report form, and how to complete it. The course is recommended for teller supervisors, branch managers, auditors, staff trainers, compliance officers and all personnel involved in reviewing and/or completing CTRs. BSA: Money Services Businesses BSA Reporting: CTRs and Suspicious Activity BSA: The Role of Operations BSA: Trust Department Responsibility BSA: Wire Transfers and Recordkeeping Requirements Completing the CTR

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