"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: Overview for All Personnel (Individual)
Online Course
|
CPE Credits: 0.50
The Bank Secrecy Act (BSA) is one of the main tools the Federal
Government uses to combat financial crimes and terrorist activity. The
BSA requires banks to assist in preventing crime by enacting sound
policies regarding reporting, recordkeeping, and monitoring of
potentially criminal activity. All bank personnel are required to
receive annual BSA training.
This course is intended for those bank
personnel that are not involved with daily customer activity. This may
include, but not limited to, employees in the following areas:
Marketing, Human Resources, IT & Security, and Accounting.
This course would also be appropriate for those seasoned employees
who are well versed in the rules of the Bank Secrecy Act and need a refresher.
Learning Objectives:
Acknowledge the five pillars of a BSA/AML program
Understand the basic technical requirements of the Bank Secrecy Act
Course Outline:
BSA/AML Program Overview
Customer Identification Program
Customer Due Diligence & Enhanced Due Diligence
Suspicious Activity Reports
Currency Transaction Reporting
Recordkeeping
OFAC
Information Sharing
Rev–Jan. 2025. Course length ≈ 22 minutes. This course is worth 0.5
CPE credit.
