Bank Secrecy Act for Consumer Lending Staff course (Training on Demand)

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FC121P

Mar. 13, 2013 

For the most part, consumer lending helps credit union members realize a dream or achieve personal goals. It is rewarding when loan officers play a role in making that happen. It's an unfortunate reality that from time to time a loan application is a first step in fraud, not positive opportunities. The lending process can remain convenient and efficient for members, but there are Bank Secrecy Act (BSA) requirements loan officers need to know to also keep that process secure. Compliance is not a burden for the thorough loan officer. Be sure your loan department understands how its policies and procedures promote BSA awareness and execution with this CUNA Training on Demand.

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See a PDF sample of the workbook.

Estimated length of course: 45 minutes

This is a CUNA Training on Demand course.

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FC121P

Mar. 13, 2013 

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA CPDOnline. Exam instructions will be provided after your order is processed.

Additional exams can be purchased for $24.50 each.

Buy Now $149.00
Please view cart for pricing
and product options
Buy Now $149.00
Please view cart for pricing
and product options

FC121P

Mar. 13, 2013 

Recognition

Recognition opportunities are offered at various training milestones with CUNA designations and certificates.

College Credit

Select courses are recommended for college credit for students who pass proctored, college-level exams and carry college credit recommendations.

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FC121P

Mar. 13, 2013 

CUNA Training on Demand is a downloadable training tool that provides a 30-45 minute presentation. Order the training you need when you need it, and use it as frequently as you want.

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA CPDOnline. Exam instructions will be provided after your order is processed. Additional exams can be purchased for 24.50 each.

CUNA CPDOnline members receive access to all CUNA Training on Demand courses and exams included in their membership.

CUNA Training on Demand purchases are delivered immediately upon purchase and therefore NON-refundable. If you are unable to download the Training on Demand presentation or need assistance, please call 800-356-8010, press 3.

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CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

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We’d be happy to help you find what you're looking for.EMAIL OR CALL
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We’d be happy to help you find what you're looking for.EMAIL OR CALL
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We’d be happy to help you find what you're looking for.EMAIL OR CALL
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We’d be happy to help you find what you're looking for.EMAIL OR CALL
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We’d be happy to help you find what you're looking for.EMAIL OR CALL
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We’d be happy to help you find what you're looking for.EMAIL OR CALL
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We’d be happy to help you find what you're looking for.EMAIL OR CALL
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Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072
 

Questions? Contact Us

We’d be happy to help you find what you're looking for.EMAIL OR CALL
  800-356-9655, ext. 4072