NW3C-FC 151 - The Bank Secrecy Act (BSA-WB)

Friday Jun 01, 2018 (All day) to Saturday Jun 30, 2018 (All day)
Event Description: 

This course presents awareness-level information on the Bank Secrecy Act (BSA) and how it is used to aid law enforcement investigations into terrorism and criminal activity. Students will be introduced to the BSA, the USA PATRIOT Act, and definitions of commonly used terms. This course will also explain the various documents and forms filed by financial institutions under the BSA. The Financial Crimes Enforcement Network will be discussed, with an emphasis on services and resources provided to law enforcement. Application of BSA data will be presented as law enforcement success stories at the end of this course.

www.nw3c.org NW3C Online Training
WWW.NW3C.ORG 00000
United States
Event Cost Information
No Cost $0
Space Available: 
Unlimited Online Training
Organizer Information
Event POC: 
NW3C Online Training Department
Event POC Email: 
Event POC Phone: 
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