S.R. Snodgrass, A.C.
Certified Public Accountants
and Consultants
and Consultants
Bank Secrecy Act (BSA) Training
By Debra Masters, Principal
Total presentation length: 25:43
(This presentation is also available as a downloadable audio .mp3 file.)
Total presentation length: 25:43
(This presentation is also available as a downloadable audio .mp3 file.)
1. Intro - Bank Secrecy Act Training
Time - 00:44 min
2. How do I ensure proper compliance with the Bank Secrecy Act, including (CTRs)?
Time - 04:33 min
3. What triggers the filing of a Suspicious Activity Report (SAR)?
Time - 03:59 min
4. Does your financial institution have an Anti-Money Laundering Policy and risk assessment?
Time - 06:23 min
5. Do you know who your high-risk customers are?
Time - 01:52 min
6. What are the Office of Foreign Assets Control Requirements and why should you care?
Time - 02:36 min
7. What are the three sections of the USA PATRIOT Act that affect financial institutions the most?
Time - 03:37 min
8. What are the responsibilities of the Board of Directors?
Time - 00:44 min
9. Conclusion
Time - 01:08 min
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