Welcome to this session on the bank secrecy act and anti-money laundering today we'll go over the history of the BSA major players in the BSA world and the necessary components of a BSA program. It all started with the bank secrecy act which was passed in 1970 to determine money laundering and identify the movement of criminal proceeds. This was a big change for the financial services industry as it established regulatory reporting standards and requirements. Why is this important because with the passing of the bank secrecy act banks now have an obligation to create a paper trail for suspicious activity that could be related to financial crimes or terrorism? The bank secrecy act was helpful in improving the detection and investigation of criminal tax and regulatory violations, safeguarding the financial system, detecting and deterring criminals, and creating official records of suspicious activity reports. Following the bank secrecy act there was the money laundering control act in 1986 which defined and criminalized money laundering. The creation of the financial crimes enforcement network or fine in 1990 which is a key organization in administering and monitoring the BSA within the U.S. and the 1992 Antonio Wiley anti-money laundering act which amended the BSA to require that financial institutions must report any suspicious transactions. This act lays out specific instructions for reporting situations where the institution or customers may be victims of fraud or where the institution may be a channel for funding criminal activity such as terrorist financing or money laundering. Then in 2001 congress passed the USA patriot act which stands for uniting and strengthening America by providing appropriate tools required to intercept and obstruct terrorism. This legislation contained provisions for combating domestic and international money laundering as well as blocking terrorist access to the U.S. financial system....
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About Bsa Training Cards
BSA training cards, also known as Boy Scouts of America training cards, are officially recognized documents that mark an individual's completion of various training courses offered by the Boy Scouts of America organization. These cards serve as proof that an individual has received the necessary training to effectively and safely participate in Boy Scout activities. BSA training cards are typically required for individuals who are involved in the Boy Scouts of America program in leadership positions. This includes adult leaders, such as Scoutmasters, assistant Scoutmasters, den leaders, and committee members, as well as youth leaders, such as senior patrol leaders and patrol leaders. These individuals play vital roles in guiding and mentoring young scouts throughout their scouting journey. The training courses covered by BSA training cards include a wide range of topics, such as Youth Protection Training, Outdoor Leader Skills, Safe Swim Defense, Safety Afloat, Hazardous Weather Training, and various other specialized courses. By completing these training courses and attaining the associated training cards, adult and youth leaders can demonstrate their commitment to creating a safe and enriching scouting experience for all participants. In summary, BSA training cards are valuable credentials that signify an individual's completion of essential training courses within the Boy Scouts of America program. They are necessary for those who hold leadership roles in the organization and are committed to providing safe and positive scouting experiences for young scouts.
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