Frontline Compliance Webinar Series: BSA/Fraud Prevention
Whether you work on the teller line or at a member service desk, it's important to be aware of the latest regulations. With our Frontline Compliance webinar series, you can get all the information you need about the regulations that impact your daily tasks. After completing all seven webinars, you'll also be certified as a "Frontline Compliance Specialist".
SESSION FIVE: BANK SECRECY ACT/FRAUD PREVENTION
- What are Currency Transaction Reports (CTR) and Suspicious Activity Reports (SAR), and why are they required?
- How can you help prevent money laundering/terrorism?
- What is the USA PATRIOT Act?
Please note: This is a seven-part webinar series that began on March 5, 2013. Individual session registration is not available.