Suspicious Activity Reporting        




The Bank Secrecy Act (BSA) and other anti-money laundering laws require that financial intuitions provide the government with information to help detect, investigate, and prosecute money launderers. Specifically the law requires that institutions

  • Properly identify customers when establishing accounts,
  • Report large currency transactions,
  • Keep records of cash sales of negotiable instruments, and
  • Report suspicious activities. This module focuses on the suspicious activity reporting requirements.


    1 Hour(s)


  • Identify suspicious activities.
  • Spot money laundering “red flags.”
  • Report suspicious activities following your institution’s procedures

     95B3R4.2

    View the Business Training Library Course Catalog