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A Provider of AIB Products Bank Secrecy Act for Tellers |
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Course Description: This course focuses on the BSA responsibilities of a Teller. It explains that the quality of a bank's compliance depends on the actions of its client-contact employees and how important it is for Tellers to follow the bank's policies and procedures. This course explains how to complete the Currency Transaction Report and Suspicious Activity Report as a means for bank employees to help law enforcement officials track illegally obtained funds to their original source, and describes the qualifications for Designation of Exempt Person status. Tellers also learn how to include three key points to answer client questions as to why BSA reports must be completed. Audience: Tellers who conduct client transactions on a daily basis. Learning Objectives: After completing this program, you will be able to: • Explain your responsibility in complying with the Bank Secrecy Act • Complete and file a Currency Transaction Report and a Suspicious Activity Report • Describe qualifications for Designation of Exempt Person status • Identify guidelines to answer client questions Cost: Members $55 • NonMembers $75 Course Credits: AIB: 0 ; ICB: 0 Prerequisites: None Required Software: None Optional Software: Adobe Acrobat Reader and RealPlayer  Forms Page ... Registration ... Requests ... WithdrawalPBA Contact: Jackie Catalano • (717) 255-6939 • jCatalano@paBanker.com |
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