Bank Secrecy Act (BSA) compliance remains high on the examiner’s list for all credit unions, so credit union professionals need to be familiar with BSA requirements. This Training on Demand course provides an overview of BSA, including specific actions and documentations that front-line staff must complete to comply with regulations. Estimated Length of Course: 25 minutes

This is a CUNA Training on Demand course.

After this Training on Demand course, participants will be able to:

• Explain the Bank Secrecy Act
• Define how the Bank Secrecy Act affects credit unions
• Explain the Customer Identification Program/Member Identification Program
• Identify when to use a Currency Transaction Report
• Define when to use a Suspicious Activity Report
• Explain the purpose of USA PATRIOT Act
• List the potential penalties for non-compliance

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.

See a full listing of CUNA Training on Demand courses.

See a full CUNA course listing.

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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