FC151 The Bank Secrecy Act
This training is intended for U.S. Criminal Justice
Practitioners. Please register using your agency-issued email.
This course was funded by the Bureau of Justice
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. Proper application of BSA forms
is reinforced through scenario-based exercises at the end of this course.
| You must be logged in and registered to take this course.|
|Have an account?|
Forgot your password?
- 1. Register and create account.
- 2. Check your email for username and password.
- 3. Log in.
Check your agency-issued email address. If you do not receive a username and password, your account is being manually verified by NW3C. You will be notified when this process is complete.
You need to Register before you can take the course.
| Length ||Class Part/Link ||Status |
After completing the pre-test, proceed to The Bank Secrecy
|65 min||Bank Secrecy Act|
After completing this module, proceed to the
Students who score 80% or higher have passed the post-test and will be
awarded a certificate of completion.
Student feedback is an important part of the training cycle. Please complete
the following evaluation to assist us in determining the effectiveness of our
training and to obtain 100% completion for this course.
| ||Print Certificate of Completion|
To print a certificate, you must score 80% or higher on the post-test and be logged in.
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