In Brief: Videos on Bank Secrecy Act Make Debut

Bank Secrecy Act Update 1995, a video training package for frontline personnel and bank management, is now available from First Financial and Bank Administration Institute Video.

The three-part series, produced by the Palatine, Ill., company, includes segments on money laundering, the new currency transaction report, and know-your-customer rules. The third tape of the series, created expressly for management, discusses common compliance difficulties and comes with a 12-point secrecy act compliance checklist.

The cost is $495. For more information, call 800-442-8662.

For reprint and licensing requests for this article, click here.
MORE FROM AMERICAN BANKER