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BSA/USA PATRIOT Act for Compliance Professionals

Builds the customer identification and due diligence process for specific types of accounts believed to pose increased risks of money laundering and terrorist financing. Explains how the USA PATRIOT Act affects sharing of certain types of information between financial institutions and law enforcement officials.​

Updated: September 2018

What You'll Learn

After completing this course, students will be able to:

  • Explain the importance of a risk assessment program
  • Describe the purpose and significance of the customer identification program
  • Discuss your bank's customer due diligence policies, procedures and processes
  • Explain the requirements for suspicious activity reporting
  • Identify currency transaction reporting requirements and the two categories of exemptions


Compliance and risk management professionals including compliance managers, officers, and other team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, and auditors.​

Course Credits

ABA Professional Certifications: 1.25 CRCM, CAFP​, CERP

ABA Certificates​: This course applies to the ABA Certificate in Deposit Compliance.

Your Instructor

Ryan Rasske
Senior Vice President, Risk and Compliance Markets
American Bankers Association

Ryan is Senior Vice President of Risk and Compliance for the American Bankers Association (ABA). He is responsible for managing the strategic direction of the ABA products and delivery channels within the Risk and Compliance markets to ensure they meet current and anticipated industry needs, and address new or unique market opportunities.

​​Questions? Contact ABA Training for more information.



Purchase for a Team
To license this course to your bank for multiple learners, please contact ABA Training.​


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