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Bank Secrecy Act: Information Sharing

This Bank Secrecy Act – Information Sharing online training course is designed for BSA & compliance personnel. This course will provide you with an overview of the mandatory and voluntary information sharing provisions of the Bank Secrecy Act (BSA) and ensure compliance with the mandatory information sharing provisions of the Bank Secrecy Act.
SKU: P2489EN
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This Bank Secrecy Act – Information Sharing online training course explores the mandatory and voluntary information-sharing provisions of the Bank Secrecy Act (BSA).

The USA PATRIOT Act provides, through Sections 314(a) and 314(b), mechanisms under which banks share information with each other or law enforcement agencies in an effort to deter money laundering and terrorist activity. 

Course Learning Objectives

By taking this online Bank Secrecy Act – Information Sharing course, the user will:

  • Ensure compliance with the mandatory information-sharing provisions of the Bank Secrecy Act
  • Determine if your bank would like to participate in the voluntary information sharing provision of 314(b) and stay compliant once engaged

Course Outline

This online Bank Secrecy Act – Information Sharing course is made up of the following sections:

  1. Section 314(a)
  2. Section 314(b)

Course Audience

This Bank Secrecy Act – Information Sharing online training course was designed for BSA & compliance personnel.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Products specifications
Course LanguageEnglish
Length Range30 Minutes or Less
Length (Hours)0.16
Course FeaturesAudio, Mobile, Accessible
Module Number(s)14503EN