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Tellers and Account Representatives
Front-line employees encounter BSA, CIP and OFAC requirements daily. This course gives them the information they need to comply with these complex regulations. Nine (9) lessons that take approximately 30 minutes each are followed by short 5 minute unscored quizzes. The course concludes with a 60 question scored final exam that takes approximately 45 minutes to complete. You will know how well employees understand BSA, CIP and OFAC requirements and can require them to repeat lessons in areas of weakness.
Lesson 1: Introduction to the Bank Secrecy Act for Tellers and Account Representatives
This lesson introduces the Bank Secrecy Act, the USA PATRIOT Act and OFAC and covers how these regulations affect Tellers and Account Representatives.
Lesson 2: Reporting Large Currency Transactions
Learn the ins and outs of determining when a currency transaction is reportable.
Lesson 3: Completing Item 1 of a CTR
This lesson covers when you should check the boxes in Item 1: Amends Prior Report, Multiple Persons and Multiple Transactions.
Lesson 4: When to Complete Sections A and B of a CTR
When to complete Section A and when to use Section B can be confusing. This lesson guides the employee through the process using relevant examples.
Lesson 5: Line Item Guidance for Preparing Part I of a CTR
Avoid mistakes. Learn how to complete this section of the CTR.
Lesson 6: Line Item Guidance for Preparing Parts II and III of a CTR
Learn how to avoid pitfalls when completing Parts II and III of a CTR.
Lesson 7: Selling Monetary Instruments
Recordkeeping requirements apply to the sale of monetary instruments. Find out how to comply with these requirements.
Lesson 8: Reporting Suspicious Activity
What is suspicious activity and how do you report it? Find out in this lesson.
Lesson 9: CIP and OFAC Requirements
CIP and OFAC requirements have never been more important but can be confusing. Tellers and Account Representatives will learn the requirements and the Bank procedures that they must follow.
Each lesson is followed by an unscored quiz designed to reinforce the key points in the lesson. A final exam follows the completion of the lessons and the quizzes. The final exam is scored.
Click on each module for information about the lessons.
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