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Operations
This course is made up of four (4) lessons that take between 15 and 30 minutes to complete. Key points are reinforced with short 5-minutes quizzes that follow each lesson. A 30 question scored final exam rounds out this training.
Lesson 1: Introduction to the Bank Secrecy Act
This lesson introduces the Bank Secrecy Act, the USA PATRIOT Act and OFAC and covers how these regulations affect operations personnel.
Lesson 2: BSA for Operations
This lesson covers Bank Secrecy Act requirements that affect operations staff.
Lesson 3: Reporting Suspicious Activity
What is suspicious activity and how do you report it? Find out in this lesson.
Lesson 4: CIP and OFAC Requirements
This lesson covers CIP and OFAC requirements as they affect the operations staff.
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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