1-70 AML, BSA and SAR Training 2020

1-70 AML, BSA and SAR Training 2020

20 Questions

This quiz shows your understanding of the Bank Secrecy Act (BSA), Financial Crimes Enforcement Network (FinCEN) and Suspicious Activity Reporting (SAR) rules.

Note that Compliance Managers should have additional training beyond the course provided for employees. Examples of courses for managers are here

Compliance Manager Training Resource


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