BSA/Anti-Money Laundering For Compliance Professionals
Online Course: ID# 1006135
Price: $275.00
Qty:
About This Course:
This course explores how the Bank Protection Act (BPA) influences the procedures used to discourage robberies, burglaries, and larcenies, and is used to assist in the identification and prosecution of those who commit such acts.
The course explains the role of the Board of Directors and the Security Officer in ensuring compliance with the BPA.
The course also examines the devices and equipment that must be in place to assist law enforcement officials in the apprehension of individuals who perpetrate crimes against the bank.
What You'll Learn:After completing this course, students will be able to:
- Explain the purpose and background of the Bank Protection Act
- Explain the role of the Board of Directors and the Security Officer in ensuring compliance with the Act
- Describe the tools and procedures used to identify persons committing crimes against the bank
- Describe the security measures required by the Bank Protection Act
You have 6 months to complete the course and gain your printable certificate. Course Length: 1 hour 20 minutes