COURSE OF THE MONTH

BSA: What Every Employee
Must Know
Produced for frontline and new accounts
staff, this course addresses complicated BSA issues with informative, easy-to-understand role plays and presentations. Your employees will learn about:

• Currency Transaction Report (CTR)
• Preventing Structuring
  
• Suspicious Activity Report (SAR)
  
• Preventing Money Laundering
  
• Paper Trails
  
• Customer Due Dilegence (CDD)

Most importantly, this must-have course reinforces that it’s not your job to judge
customers; but it is your responsibility to be aware—and in compliance—by
reporting suspicious activities and transactions.