Minimum requisite to attend course:
- Assisted on at least two BSA examinations prior to the course
- Complete one section of Core Examination Procedures from the FFIEC BSA
- Examination manual during a BSA examination
- Attestation of minimum qualifications to participate in the course by a superior within the candidate's organization
Pre-course requirements:
Non-interactive Web Based Courses - Instructors will assign four (4) courses from RegU catalog and the student will select one additional class from the list of BSA courses. Each web course can be between 30 minutes to 60 minutes. Possible web courses include:
- BSA/AML Awareness
- BSA/AML Scenarios
- AML Front Line Refresher
- AML Front Line Refresher 2008
- AML - Trust Officer
- BSA/AML Scenario - Trust Officer
- AML Wire Transfer
- BSA/AML Scenario - Wire Transfer
- CIP Basics
- Currency Transaction Reporting
- Suspicious Activity Reporting
Read pages 5-51 in the BSA Manual, answer questions and be prepared to discuss the onsite program.
