BVL Vol. 05: BSA & Beyond

Understanding Money Laundering & Suspicious Activity

Help to wash out money laundering. This training video can take your BSA training all the way from recognizing a transaction requiring a Currency Transaction Report (CTR) to the liability of non-disclosure on a Suspicious Activity Report (SAR). Copies of all forms required by the government are included in the Study Guide, along with attendee registration memos and records, and a quiz (if you choose to use it). Detailed instructions are included for an employee's first-time filling out of the CTR.

We've incorporated illustrations of many schemes taken from actual incidents in financial institutions to help front line people recognize signs of money laundering. We've included a questionnaire using those illustrations to help reinforce the message. And, we emphasize the importance of non-disclosure when filing a Suspicious Activity Report. The accompanying instructor's and participant's material provides complete Bank Secrecy Act training as required by law and regulation.

(Runs approximately 27 minutes.)

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