Bank Secrecy Act for Volunteers course (print)

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V426M

Nov. 12, 2012 

Bank Secrecy Act for Volunteers

2nd Edition

Bank Secrecy Act (BSA) compliance remains high on the examiners list for all credit unions, so credit union volunteers need to be familiar with BSA requirements. This second edition course provides a comprehensive overview of BSA for directors. Topics include the specific actions that your board must take to keep in front of this issue.

This is a CUNA Volunteer Achievement Program course.

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V426M

Nov. 12, 2012 

Topics include:

  • BSA Policy
  • Risk Assessment
  • Ongoing Training
  • Suspicious Activity Report Filing

An optional online exam is included for this course through CUNA CPDOnline. Additional exams can be purchased for $24.50 each.

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V426M

Nov. 12, 2012 

VCP Logo

By successfully completing the optional exam V426 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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V426M

Nov. 12, 2012 

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.

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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