Bank Secrecy Act for New Accounts Staff course (Training on Demand)

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FC124P

Mar. 13, 2013 

Credit unions are a welcoming bunch. Growing membership is not only strategic for the overall viability of the credit union, it also happens to be fun. While it's a pleasure being able to shake the hand of a new member as you welcome her or him to the movement, the steps leading up to that moment require specific care where the Bank Secrecy Act is concerned. Staff in charge of opening new accounts must attend to several specific guidelines and conduct particular verification measures. Opening new accounts with proper diligence helps secure your credit union's compliance and your credit union's integrity in the eyes of those it serves. The absence of such practices takes the fun out of developing new member relations. This CUNA Training on Demand covers what new accounts staff members need to know to be in compliance with the Bank Secrecy Act.

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Estimated length of course: 25 minutes

This is a CUNA Training on Demand course.

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FC124P

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.

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FC124P

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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FC124P

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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Questions? Contact Us

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
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Questions? Contact Us

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