Understand the Bank Secrecy Act (BSA) and its requirements for financial institutions. Learn about customer identification, suspicious activity reporting, and anti-money laundering (AML) programs. Ensure compliance with BSA regulations.
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- Understand the purpose and scope of the BSA.
- Implement customer identification procedures (CIP).
- Develop a suspicious activity reporting (SAR) program.
- Implement an anti-money laundering (AML) program.
