Compliance Training: Bank Secrecy Act for Lending Employees (Supplement)

Course Objectives:

Describe the purpose of the Bank Secrecy Act and the
important role played by financial institutions
Explain the Suspicious Activities Involving Lending Employees
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

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