Why Do You Need BSA/AML Training for Compliance and FIU?
Over the past several years the financial services industry has made significant strides in money laundering detection and prevention. It is imperative that every employee at every financial institution around the world must understand and follow the laws, regulations, policies and procedures that guard against terrorist financing and other types of money laundering. When banks are found non-compliant, they may face significant penalties, including large fines and closure. When bank employees are found non-compliant, they may be banned from the banking industry!
Enfoque en la BSA/AML para el Cumplimiento y FIU (Focus on BSA/AML for Compliance and FIU) is the solution your organization needs!
What's The Course Like?
Enfoque en la BSA/AML para el Cumplimiento y FIU (Focus on BSA/AML for Compliance and FIU) will teach your Compliance and legal teams everything they need to know about BSA/AML laws in the United States and the relevant BSA/AML policies and procedures. Participants will become engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts.
For a full demonstration of Enfoque en la BSA/AML para el Cumplimiento y FIU (Focus on BSA/AML for Compliance and FIU) contact one of our qualified representatives by clicking here. Or you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com.
Your Policies. Your Procedures.
Enfoque en la BSA/AML para el Cumplimiento y FIU (Focus on BSA/AML for Compliance and FIU) is fully customizable. Our modular approach and hands-on exercises, combined with our experiences with bank customers, products, policies and procedures, allows us to quickly and efficiently create training specifically tailored to what your people need to know.
For more information on customizing Enfoque en la BSA/AML para el Cumplimiento y FIU (Focus on BSA/AML for Compliance and FIU) to meet your training needs, click here. You can also call us toll free at 888.433.2666 or internationally at +1.212.631.9400.
What’s Covered In The Course?
- The Bank Secrecy Act (BSA)
- Red Flags of Money Laundering
- Currency Transaction Reports (CTRs)
- Suspicious Activity Reports (SARs)
- Monetary Instrument Purchases
- Customer Identification Program (CIP)
- Office of Foreign Assets Control (OFAC)
What Are The Benefits?
- Increased understanding of Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) laws.
- Minimized risk to the Bank, your employees and your customers.
- Enforcement of compliance to BSA/AML regulations.
- Increased customer satisfaction.
- Better awareness of high risk customers and transactions.
Testing, Tracking, Reports And Certification.
Administration and recordkeeping is easy through Learning Link®, Edcomm’s own Learning Management System (LMS), or through any third-party LMS. When the Examiners ask, you can feel secure in the knowledge that your organization is compliant and that you can provide testing, tracking, reports and certification for each employee.
To learn more about becoming Banker's Academy Certified in Enfoque en la BSA/AML para el Cumplimiento y FIU (Focus on BSA/AML for Compliance and FIU) contact one of our qualified representatives by clicking here. Or you can call us toll free at 888.433.2666, internationally at +1.212.631.9400, or email support@bankersacademy.com.
Banks who bought this course also bought...
"Since we are required to recertify with an appropriate training program every year we were very impressed to find how up-to-date the Banker’s Academy training program was. The staff is extremely knowledgeable about Compliance regulations and the content was accurate and easy to follow."
B. P.
Bank name withheld.
