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Bank Secrecy Act for Volunteers Training on Demand
Bank Secrecy Act (BSA) compliance remains high on the examiner’s list for all credit unions, so credit union volunteers need to be familiar with BSA requirements. This Training on Demand course provides a relevant overview of BSA including the specific actions that your board must actively keep up with, such as BSA policy, risk assessment, ongoing training, and Suspicious Activity Report filings.
After this Training on Demand course, participants will be able to:
- Describe the major elements of the Bank Secrecy Act
- Identify elements of BSA compliance that your board must engage in
- Monitor BSA related issues at your credit union
See sample pages from the workbook
This CUNA Training on Demand course was prepared by Nichole Seabron and Valerie Moss of CUNA Regulatory Affairs.
CUNA Training on Demand is a downloadable, video-like training tool that provides a 30-45 minute expert presentation on credit union topics. Order the training you need when you need it, and use it as frequently as you want. Learn more about CUNA Training on Demand.
With each Training on Demand purchase, you will receive five online exams. Instructions for taking these exams using our CPDOnline training program will be provided after your order is processed. Additional exams can be purchased for $24.50 each through CPDOnline - simply take the exam and your credit union will be invoiced.
NEW! CPDOnline members receive access to all CUNA Training on Demand courses and exams included in their membership. Learn more about CPDOnline.
By successfully completing the optional exam, you can earn 2 credits for the CUNA Volunteer Certification Program (Level 1, Safety and Soundness) toward your Certified Credit Union Volunteer designation.
By completing your order, the presentation will be available for download instantly. Training on Demand purchases are NON-refundable. If you are unable to download the Training on Demand presentation or need assistance, please call 800-356-8010, press 3.
Regular price: $199
Hurry, sale ends December 31, 2009!
| PRICE:$99.00 |
More info
- Volunteer Achievement Program (VAP)
- Volunteer Schools & Conferences
- Directors Newsletter
- Volunteer Certification Program
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