This intermediate course within the Bank Secrecy Act (BSA)
curriculum will explain your financial institution's BSA reporting requirements
and the penalties your institution could face in the event of non-compliance.
Your requirements in filing Currency Transaction Reports (CTR) and Suspicious
Activity Reports (SAR) will be covered, as well as the compliance relationship
between a CTR and the exemption designation form. BSA 101: BSA Basics and
BSA 102: Compliance Program are recommended as pre-requisites to
this course.