Learning Center

BSA for the Frontline Staff

Ongoing training is a requirement of the Bank Secrecy Act. Employees on the frontline are the first line of defense, so this course addresses the five pillars of BSA to help them to better understand their roles in identifying and preventing money laundering, terrorist financing, and other fraudulent activities. 

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BSA for the Frontline Staff
Open to view video.
Open to view video.
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Survey
4 Questions
4 Questions
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AAP Certificate
0.60 AAP credits  |  Certificate available
0.60 AAP credits  |  Certificate available
You must register to access.
APRP Certificate
0.60 APRP credits  |  Certificate available
0.60 APRP credits  |  Certificate available
You must register to access.