CSBS BAI Course Catalog

Deposit Operations

Bank Secrecy Act / Anti-Money Laundering

Deposit Operations: BSA and AML Considerations 20 minutes This course provides an overview of the Bank Secrecy Act (BSA) and its requirements, including how a Customer Identification Program (CIP) assists in preventing money laundering and terrorist financing and when to complete a Suspicious Activity Report (SAR). This course also outlines the requirements for OFAC compliance. Ethics 15 minutes This course addresses the role of employees in conducting business in an ethical manner, what rules to follow to behave ethically, and how to recognize unethical behavior and handle fraud-related ethical violations. Identity Theft 20 minutes This course provides learners with an overview of check fraud, including common schemes, methods of prevention, and techniques for investigating suspicious activity. This course includes: Reg CC. 15 minutes This course provides an overview of information security and identity theft, including common identity theft scams and how to identify suspicious activity. The course also addresses the requirements of an incident response program, as required by the interpretive guidance for the Gramm-Leach-Bliley Act (GLBA). Deposit Operations: Ethics Deposit Operations: Check Fraud Prevention and Identity Theft Red Flags Deposit Operations: Information Security

Privacy

Deposit Operations: Privacy Considerations 20 minutes This course provides an overview of the requirements set forth by the Gramm-Leach-Bliley Act (GLBA), which regulates how financial institutions provide notice to consumers about their privacy policies and practices around sharing nonpublic personal information with nonaffiliated third parties.

Regulation E

Deposit Operations: Electronic Funds Considerations 15 minutes This course provides an overview of electronic fund transfers (EFTs), including the different types of EFT errors, the error resolution process, and the types of disclosures for ATM and preauthorized transactions. 30 minutes This course provides an overview of deposit processing, including the steps for processing overdrafts and holds, as well as how to handle accounts with excessive transactions and accounts under garnishment. This course includes: Reg E, Reg CC. Deposit Operations: Reg E Overdrafts, Reg CC Holds, TISA, and Other Rules

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