Basic BSA/AML Compliance

Description

This course introduces Bank Secrecy Act and Anti-Money Laundering requirements for Money Service Businesses and their agents operating in the USA.

What this course covers:

• Core BSA and Anti-Money Laundering obligations for MSBs
• Responsibilities that apply to agents doing business in the USA
• The activity that money laundering rules aim to prevent
• How the material is tested at the end of the course

It gives MSB staff and agents a clear grounding in the compliance basics they are expected to follow.

Table of Contents

Part 1, Basic AML/BSA Training
Part 2, Basic AML/BSA Training
Basic BSA/AML Compliance Quiz

System Requirements

See System Requirements in the Coggno Knowledge Base

Author

BSA Compliance, LLC

6 Courses

Certified Money Laundring Specialist, Manny Perez, leads the training and support services we offer to Money Transfer Organizations and their Agents.  Fully bilingual (English/Spanish) services are available, and we are also able to create internet based courses in arabic and french. We bring ample experience in the public, corporate and private sector,  and have showcased training at 3 major International Money Transfer Conferences.  Our team also includes other specialists to ensure proper support for our clients.

Coordinator: Manuel Perez, CAMS   (Manny)

Bajo la coordinacion de un Especialista Certicado en la Prevencion del Lavado de Dinero, nuestro grupo ofrece adiestramiento y servicios de apoyo a organizaciones que transfieren dinero, asi cmo a sus Agentes y empleados.   Somos bilingues y tambien podemos crear cursos en arabe y frances.  Traemos experiencia amplia de los sectores publico, corporativo y privado, y hemos ofrecido entrenamiento en tres conferncias internacionales en el 2010 y 2011.

 Nuestro equipo incluye otros especialistas para asegurar el mejor apoyo a nuestros clientes.

Coordinador:  Manuel Perez, CAMS   (Manny)