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.

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