Bank Secrecy Act Basics: 01. Overview of the Bank Secrecy Act
Learning objectives
- To gain a basic understanding of the Bank Secrecy Act.
Course overview
In these programs, we're going to look at the critical information you need to know about what your obligations as a bank employee are and how you can avoid the penalties that come with non-compliance.
The individuals involved in the development and promotion of this course do not receive any compensation or financial benefits outside of their regular employment for their work on this course.
