Online Training

Bank Secrecy Act: Reporting & Recordkeeping

Online Training
This module will provide you with the information you need to ensure your bank is in full compliance with the reporting and recordkeeping requirements of the Bank Secrecy Act. Topics include – CTR & SAR reporting, MIL requirements, Funds Transfer recordkeeping, OFAC compliance & Foreign Account requirements.
ICBA Member - $179.00
Non-Member - $299.00