ePayResources' new intensive self-study certificate program equips participants with the knowledge and skills necessary to effectively implement and manage a robust Bank Secrecy Act (BSA) compliance program by focusing on the five pillars of BSA: system of internal controls; designation of a BSA compliance officer; customer due diligence; independent testing; and ongoing training.

This program provides an in-depth study of the components of BSA compliance including Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), and the hefty cost of non-compliance. Each course module includes a quiz that must be completed with a passing score of 80% before moving on to the next course.

Item Number - BSACRT24