CU Compliance: Bank Secrecy Act Seminar in a Box

Bank Secrecy Act compliance is high on the examiner’s list of compliance topics for all credit union staff. This Seminar in a Box will provide the tools to help you put together successful Bank Secrecy Act training for your staff. You’ll receive access to current Currency Transaction Report and Suspicious Activity Report forms and tips to help you train including various scenarios with correct forms to check learning.

The CU Compliance: Bank Secrecy Act Seminar in a Box:

• Demonstrates how and when to file a Currency Transaction Report and when to file a Suspicous Activity report
• Provides a clear understanding of which members can qualify for an exemption from the BSA reporting requirements
• Teaches the definition of money laundering and your credit union's Anti-Money Laundering policy
• Shows how and what information needs to be recorded when different types of monetary instruments are purchased with cash
• Facilitates discussion on what structuring transactions is and why it's important not to do it

Credit Union Seminars in a Box for Staff are designed with your demanding schedule and training needs in mind. Everything you need to plan and execute a 10 minute exercise or a one hour staff workshop is in the box—just add the staff! Credit Union Seminars in a Box are perfect for main topics or quick discussions during weekly branch meetings, monthly credit union meetings, department meetings, or formal training sessions.

Each Seminar in a Box is written from the credit union perspective, integrating more than 20 years of development in the design of credit union training. What you can expect from the content:

• Exercises to reinforce the skills learned
• Conversation starters and discussion points to relate the content and concepts presented to your credit union
• Definitions, guidelines, tips, tools, and benefits for all the skills taught
• Action plans for using the skills taught
• Recommended reading list to reinforce the skills learned

Here are samples of what to expect from this Seminar in a Box for Staff!

• See a PDF of the table of contents
• See a PDF of a handout
• See a PDF of the facilitator's guide

Mix-n-Match Special for Seminars in a Box for Staff
Purchase each Seminar in a Box for Staff for just $220, or $160 each for 3 or more! Please note that the special price will not be reflected for online orders, you will only be billed for the special price .