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 CUNA Training on Demand course provides a relevant overview and history 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.
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See a PDF sample of the workbook.
Estimated length of course: 30 minutes
Last updated: June 2015
This is a CUNA Training on Demand course.
Requirements of the Bank Secrecy Act for credit unions are covered in this course including:
- Member Identification Programs
- Currency Transaction Reports
- Suspicious Activity Reporting
- Monetary Instruments and how they must be handled
- Information Sharing with the Financial Crimes Enforcement
With each CUNA Training on Demand purchase, you will receive five online exams through CUNA Professional Development Online (CPD Online). Exam instructions will be provided after your order is processed.
Additional exams can be purchased for $24.50 each.