FC151 The Bank Secrecy Act

This course was funded by the Bureau of Justice Assistance.

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. Proper application of BSA forms is reinforced through scenario-based exercises at the end of this course.


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  Length Class Part/Link Status
10 minPre-test

After completing the pre-test, proceed to The Bank Secrecy Act.

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65 minBank Secrecy Act

After completing this module, proceed to the post-test.

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10 minPost-test

Students who score 80% or higher have passed the post-test and will be awarded a certificate of completion.

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5 minEvaluation

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.

N/A
 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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