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Spring 2016 BSA Futures TrainingRegistration Forming Dates: Tuesday, April 5th, 12th, 19th, 26th & May 3rd from 5:307:00 at STEVENS Fielding Date: May 10thMail check for $50* and registration form
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What is BSA Futures Training Form?

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Template BSA Futures Training instructions

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BSA futures training is a program designed to educate individuals on the Bank Secrecy Act (BSA) regulations related to futures trading.
Individuals involved in futures trading, including traders, brokers, and financial institutions, are required to complete BSA futures training.
BSA futures training can be completed online or in-person through approved training providers. Participants must complete the training program and pass an assessment to fulfill the requirement.
The purpose of BSA futures training is to ensure compliance with BSA regulations and enhance awareness of money laundering and terrorist financing risks in futures trading.
BSA futures training typically covers topics such as customer identification, suspicious activity reporting, recordkeeping requirements, and compliance procedures.
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