{"product_id":"bsa-overview-and-fundamentals-copy","title":"BSA: Overview and Fundamentals","description":"\u003cdiv\u003e\n\u003cp\u003e\u003cspan data-olk-copy-source=\"MessageBody\"\u003eThis webinar explains how the BSA requires financial institutions to assist U.S. government agencies in combating money laundering. The presentation also covers the role of the Financial Crimes Enforcement Network (FinCEN), which safeguards the financial system from illicit use and promotes national security.\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cb\u003e\u003cspan\u003eLearning Objectives\u003c\/span\u003e\u003c\/b\u003e\u003cspan\u003e\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cp\u003e\u003cspan\u003eAfter attending this course, participants will be able to:\u003c\/span\u003e\u003c\/p\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eExplain the purpose of the Bank Secrecy Act (BSA) and its role in combating financial crime.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eIdentify key reporting requirements for financial institutions under the BSA, including the types of reports that must be filed.\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003c\/div\u003e\n\u003cdiv\u003e\n\u003cul type=\"disc\"\u003e\n\u003cli\u003eDescribe the function and mission of the Financial Crimes Enforcement Network (FinCEN)\u003c\/li\u003e\n\u003c\/ul\u003e\n\u003cp\u003e \u003c\/p\u003e\n\u003cp\u003e*This program does NOT qualify, nor meet the National Standard for NASBA accreditation. \u003c\/p\u003e\n\u003c\/div\u003e","brand":"BankersHub","offers":[{"title":"Default Title","offer_id":46364132081839,"sku":"ODC1202251","price":299.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0646\/2894\/9167\/files\/BSAOverview.jpg?v=1761859395","url":"https:\/\/www.bankershub.com\/products\/bsa-overview-and-fundamentals-copy","provider":"BankersHub","version":"1.0","type":"link"}