BSA: Overview and Fundamentals passport Office of the Comptroller of

Office of the Comptroller of the Currency) on vendor risk management and gives you practical approaches to assess risk

Fraud Trends By Generation: Understanding How Different Age Groups Are Targeted

and staff training

Course Overview: Check fraud continues to evolve with increasingly sophisticated techniques that pose significant risks to financial institutions

with little training or attention given to existing safe deposit procedures or documentation

BSA: Overview and Fundamentals passport Office of the Comptroller ofThis webinar explains how the BSA requires financial institutions to assist U. S. government agencies in combating money laundering. The presentation also covers the role of the Financial Crimes Enforcement Network (FinCEN), which safeguards the financial system from illicit use and promotes national security. Learning Objectives After attending this course, participants will be able to: Explain the purpose of the Bank Secrecy Act (BSA) and its role