Bank Secrecy Act and Anti-money Laundering

Bank Secrecy Act and Anti-money Laundering

This course will provide an overview of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations, including their history, purpose, and key provisions. The course will cover the role of Bullish in detecting and reporting money laundering and terrorism financing activities, as well as the responsibilities of Bullish under the BSA and AML regulations. The course will also discuss the penalties for non-compliance and best practices for compliance with the BSA and AML regulations.

Total Hours: 4

• OnDemand Video: 3
• Sefl Study Hours: 1
• Live Workshop Hours: 0
• Optional:
  • Live Student Orientation
  • Live Instructor-Led AMA (Ask-Me-Anything)

Learning Outcomes:

• Understand the history and purpose of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations
• Learn about the role of Bullish in detecting and reporting money laundering and terrorism financing activities
• Become familiar with the responsibilities of Bullish under the BSA and AML regulations
• Understand the penalties for non-compliance with the BSA and AML regulations
• Learn best practices for compliance with the BSA and AML regulations

Graduates Earn:

• NFT Certificate of Course Completion 
• Prepare to take the Web3 Certification Board (W3CB) Exam
  • This course covers:
    • 5% of the Blockchain Legal Professional II Certification Badge