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.

Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.