CSBS BAI Course Catalog

Table of Contents Bank Secrecy Act / Anti-Money Laundering ........................................................................................................ 9 BSA / Anti-Money Laundering .......................................................................................................................... 9 Customer Identification Program ................................................................................................................... 11 OFAC ................................................................................................................................................................ 11 Suspicious Activity Reports ............................................................................................................................ 11 USA PATRIOT Act ............................................................................................................................................ 13 Commercial Banking ........................................................................................................................................... 13 Commercial Lending ....................................................................................................................................... 13 Credit Cards ..................................................................................................................................................... 14 Customer Service ............................................................................................................................................ 14 Ethics ............................................................................................................................................................... 14 Fair Lending ..................................................................................................................................................... 14 Bank Secrecy Act / Anti-Money Laundering .................................................................................................. 14 Compliance Officer ............................................................................................................................................. 15 Complaint Management ................................................................................................................................. 15 Compliance Management .............................................................................................................................. 15 Enterprise Risk Management ......................................................................................................................... 15 Examination Management ............................................................................................................................. 15 General Banking Knowledge .......................................................................................................................... 16 Consumer Lending .............................................................................................................................................. 16 Basic Consumer Lending ................................................................................................................................. 16 Credit Cards ..................................................................................................................................................... 17 Deceptive / Abusive Practices ........................................................................................................................ 17 Ethics ............................................................................................................................................................... 17 Home Equity Loans ......................................................................................................................................... 18 Marketing ........................................................................................................................................................ 18 Bank Secrecy Act / Anti-Money Laundering .................................................................................................. 18 Corporate Compliance Laws and Regulations ................................................................................................... 18 Anti-Tying ........................................................................................................................................................ 18 Assorted Regulations ...................................................................................................................................... 19 Directors: Compliance Topics ......................................................................................................................... 20

3