Compliance Training: Bank Secrecy Act Deposit Operations Employees (Supplement)

Course Objectives:

Describe the purpose of the Bank Secrecy Act and the
important role played by financial institutions
Explain the Suspicious Activities for Deposit Operations
Explain the Suspicious Activity Report (SAR) and how
to fill it out
Explain the SAR List of Suspicious Conditions

Target Audience: All staff
Study Time: 2 hours

Author:
Digital University staff

© 2007 Digital University, Inc., all rights reserved