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 (FinCEN) 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.
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NW3C provides training for law enforcement and regulatory agencies involved in the prevention, investigation and prosecution of economic and high-tech crime. There is no tuition fee for this NW3C class for anyone actively employed with a State, Local, Tribal or Federal Law Enforcement agency.
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