CUNA: Identifying Suspicious Activity course (online)

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Identifying Suspicious Activity course (online)

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A1008D

May. 21, 2013

This is a CUNA CU Advance course through CUNA CPDOnline. During this course, you will learn to:

Explain the purpose of the Bank Secrecy Act (BSA)
Determine when to use the Currency Transaction Report (CTR)
Identify when and how to use the Suspicious Activity Report (SAR)
Understand how the USA PATRIOT Act affects the Bank Secrecy Act
Explain how NCUA Regulation 748.0-748.2 dictates standard security procedures, including the Catastrophic Act, when to file a Compliance Report, and the four elements of NCUAs federal security regulations

Estimated length of course: Each individual course is 20-30 minutes.

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A1008D

May. 21, 2013

This course is a part of Security Procedure Protocol.

Introduction to Security (A1008A)
Security Systems and Procedures (A1008B)
Emergency and Disaster Preparedness (A1008C)
Identifying Suspicious Activity (A1008D)
Robbery Actions Reactions and Coping Skills (A1008E)
Executing Security Procedures (A1008F)

An optional online exam can be purchased for $15.50 through CUNA CPDOnline.

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A1008D

May. 21, 2013

See a full CUNA course listing.

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A1008D

May. 21, 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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A1008D

May. 21, 2013

CUNA courses are a simple, affordable way to provide current, real-world training to your credit union. Courses are available in print and/or online through CUNA CPDOnline. With hundreds of courses to choose from, you're sure to find learning materials to fit your credit union's needs. See a full course list.

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