Online: Bank Secrecy Act: Information Sharing
One of the main reasons the Bank Secrecy Act is such an effective tool against financial crime is the information sharing provisions it contains. The BSA requires and encourages banks in the United States to share information with one and other and law enforcement agencies through mandatory and voluntary information sharing programs. This module will provide you with a comprehensive look at the information sharing provisions of the Bank Secrecy Act. All of the amendments the PATRIOT Act made to the BSA are included and discussed in this program.
Topics include: mandatory information sharing and voluntary information sharing, information sharing requests, and notices of intent to engage in information sharing.
This program contains 1 module(s).
1 CPE Credit(s)
Category: Compliance - Bank Specific