Southeast Regional Center for Financial Training, Inc.

AIB Bank Secrecy Act for Lenders

Bank Secrecy Act (BSA) for Lenders equips students to guard against illegal financial activity as it relates to lending positions. Students will become familiar with what is required as part of Suspicious Activity Reporting and the Customer Identification Program (CIP). Students will learn now the BSA requirements prepare bank employees to know their customers, be familiar with their banking habits, and recognize when they are deviating from their normal routines.

Delivery Options

Self-Paced Online

Audience: Any bank personnel who are involved in the deposit operations or lending functions of a banking office or department.

Learning Objectives

At the conclusion of the program participants will be able to:

Explain what the Bank Secrecy Act is, and why it was created
Describe the compliance programs required by the Bank Secrecy Act
Complete and submit required Bank Secrecy Act reports
Explain the timeframes and procedures for maintaining Bank Secrecy Act reports
Explain to clients why Bank Secrecy Act reports are required

Enrollment Form

Download and print an enrollment form from here, complete and fax to 904-354-1834