BSALinks
The BSALinks class is designed to teach how BSALinks will help your bank comply with the Bank Secrecy Act requirements pertaining to Customer Due Diligence, Currency Transaction Reports, and Suspicious Activity Reporting.
Who should attend this class?
- The person(s) in your bank responsible for compliance with the Bank Secrecy Act
- Teller and Operation Supervisors
- Internal Audit and Compliance personnel
What will be covered?
- Introduction: The Bells and Whistles
- Customer Due Diligence
- Currency Transactions Reports
- Suspicious Activity Reporting
- Accessing BSALinks
- Account Activity Monitoring
- Customer Profile
- Using BSALinks Inquiry
- Activity Review
- BSA Reports
- Currency Transactions Reporting
- CTR Search
- CTR Review
- CTR E-File
- CTR Acknowledgments
- TellerLinks Import
- BSALinks Configuration
- Control Parameters
- Risk Types / Weights
- Bank Settings
Classes will run from 10:00 A.M. until 3:00 P.M., and are free of charge to all banks that have signed contracts to purchase BSALinks. Lunch will be provided.