"My favorite part of attending ICBA Institutes is connecting with peers from other institutions. I look forward to future events knowing familiar faces will be there, and while the training is always excellent, it’s the networking that keeps me coming back."
-McKenzie Humpal, VP Compliance Officer at First Citizens Bank in Iowa
"Through ICBA, I earned the CCBIA, CBAP, and CCBCO designations, each enhancing my role at different stages of my career. Each designation provided valuable resources and insights that improved my expertise in these areas."
-Michael Hoehn, Assistant Compliance Officer and CRA Officer at First Metro Bank in Muscle Shoals, Alabama.
"The Fraud Seminar was excellent and very informative. I got a lot of resources that will help in our FI. Great tools."
-Donna Franklin, AmeriState Bank, Atoka, Ohio
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Bank Secrecy Act: Information Sharing (Individual)
Online Course
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CPE Credits: 0.25
The USA PATRIOT Act provides, through Sections 314(a) and 314(b),
mechanisms under which banks share information with each other or law
enforcement agencies in an effort to deter money laundering and
terrorist activity. This course will provide you with an overview of
the mandatory and voluntary information sharing provisions of the Bank
Secrecy Act (BSA). This course is intended for BSA & compliance personnel.
Learning Objectives:
Ensure
compliance with the mandatory information sharing provisions of
the Bank Secrecy Act
Determine if your bank would like to participate in the voluntary
information sharing provision of 314(b) and stay compliance
once engaged
