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The FY2014 Bank Secrecy Act (BSA) training, “A Matter of Perception” course number: 10022342, is now available on LMS. It is mandatory training for all USPS® employees who sell or manage the sale of Postal Service™ financial products like money orders, Sure Money, and gift cards.
This year’s training covers a number of new procedures and responsibilities involving the collection of information from customers and law enforcement representatives when conducting large dollar transactions. Along with the training presentation, the complete script for the training and a single sheet covering all of the new information about our BSA responsibilities are available for download via the LMS. These documents are excellent reference materials to review and reinforce the new training information.
Please remember all employees who sell Postal Service financial instruments and those who supervise them must take this training in order to sell these products. This training is part of the mandatory training requirement for FY2014 and must be completed by September 30, 2014.
— Bank Secrecy Act Compliance,
Finance, 1-23-14
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