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BSA Flash Training
Banker's Academy from The Edcomm Group produces training for bankers. They have contributed a flash tutorial to Banker Tools to assist in your Bank Secrecy Act training.
You start by opening The FinCEN File which requires you to be able to view flash in your web browser. Select Begin, read the question and select the proper form on the right with your mouse. You'll get immediate feedback based on your answer and information about real life scenarios on filing:
- Suspicious Activity Reports
- Monetary Instrument Logs and
- Currency Transaction Reports
This is a quick five question quiz.
Access other Banker Tools on BankersOnline.com:
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