CSBS BAI Online Course Catalog

confidential and the importance of providing complete and accurate information when reporting suspicious activity. 30 minutes Like tellers, lenders have face-to-face contact with customers each day, putting them in a unique position to detect suspicious activity...as long as they know what to look for. Designed with the lenders' specific job functions in mind, this program teaches lenders to recognize suspicious activity and when it is their responsibility to report it. Lenders will also learn the importance of providing complete and accurate information when completing a Suspicious Activity Report and the significance of maintaining strict confidentiality regarding these reports. 60 minutes As FinCEN becomes increasingly inundated with 'defensively filed' Suspicious Activity Reports, management needs to recognize the importance of filing complete, accurate, and detailed reports. Created with management's responsibilities in mind, this course explains how to establish an institution-wide 'culture of compliance,' offers guidance on what constitutes reportable activities or transactions, covers the various sections of the Suspicious Activity Report, details recordkeeping and confidentiality requirements, and provides true-to-life case-studies for each suspicious activity characterization. 60 minutes Intended for all employees, especially new accounts personnel, tellers, customer service representatives, and loan officers, this interactive course provides a comprehensive look at when Suspicious Activity Reports (SARs) are required and the types of activities that qualify as suspicious. It provides an overview of how to fill out and electronically file a SAR. 5 minutes This interactive mini-course examines suspicious activity that may indicate Medicare fraud and how financial institutions should respond. The course is intended for all employees, especially new accounts personnel, tellers, and customer service representatives. SAR: Lender Awareness SAR: Management's Involvement SAR: Responding to the Suspicious Suspicious Activity: Medicare Fraud USA PATRIOT Act 60 minutes In this course, intended for all personnel, you will learn how to identify aspects of anti-money laundering programs, the appropriate policies and procedures for handling correspondent and private banking accounts, how to report suspicious activities, and which types of information can be shared. 40 minutes This interactive course is designed for financial institution professionals who need knowledge of the programs and procedural requirements mandated by the USA PATRIOT Act including money laundering, due diligence, CIP, and OFAC. 45 minutes This course is designed for financial institution professionals who need knowledge of the programs and procedural requirements mandated by the passage of the USA PATRIOT Act. Learning objectives include: defining money laundering and the Special Measures Statute to the BSA; recognizing situations that require due USA PATRIOT Act: Managing Compliance USA PATRIOT Act: The Financial Perspective USA PATRIOT Act

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