The Bank Secrecy Act (BSA) Travel Rule pertains primarily to international payments. Financial institutions are required to have processes to identify potentially suspicious transactions and implement strong BSA compliance controls using comprehensive Customer Due Diligence (CDD) policies, procedures, and processes. Join this informative Wespay Webinar to gain a better understanding of the BSA Travel Rule and the filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs).