Southeast Regional Center for Financial Training, Inc.                   

AIB Bank Secrecy Act (AIB-7209)

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The Bank Secrecy Act course introduces employees of financial institutions to the Bank Secrecy Act and the reporting responsibilities that some with it. Students will learn to complete and submit required Bank Secrecy Act reports, explain the timeframes and procedures for maintaining Bank Secrecy Act reports, and finally, how to explain to clients why Bank Secrecy Act reports are required.

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