Bank Secrecy Act for Volunteers course (Training on Demand)

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VC101P

Mar. 14, 2013 

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

This is a CUNA Training on Demand course.

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VC101P

Mar. 14, 2013 

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 CPDOnline. Exam instructions will be provided after your order is processed.

Additional exams can be purchased for $24.50 each.

This course is included with a CUNA Volunteer Network membership.

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VC101P

Mar. 14, 2013 

VCP Logo

By successfully completing the optional exam VC101 through CUNA CPDOnline, you can earn 2 credits for the CUNA Volunteer Certification Program (Level 1, Safety & Soundness) toward your Certified Credit Union Volunteer designation.

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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VC101P

Mar. 14, 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.

100% Guarantee

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
 

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