CUNA Bank Secrecy Act eSchool
Date:
October 10, 2017 To November 7, 2017
Product Code:
ES5BSA17
  • $2,590.00
    Non Member Price
  • $1,295.00
    $1,095.00 CUNA Member Price
  • through August 10, 2017
 
Want to save more?
If you were a CUNA member, you would save $1,495.00 on this order. Interested in becoming a member? Learn more at cuna.org/join

This e-school format represents a blended delivery model designed to help enhance the user experience beyond a typical webinar format. The content in this 12-hour, self-study program is delivered via:

  • 5 live webinars
  • pre-recorded webinars
  • Examination (required if students wants the BSACS certification)

Register early to save! CUNA Member Credit Unions save $200 when you register before August 11, 2017. Registration price after August 10, 2017 is $1,295.

The content in this program is optional unless the student is opting for CUNA’s BSACS certification. Click here to view the suggested learning map for navigating this program.

Those taking the certification or recertification examination will be required to schedule a testing time with an approved proctor to complete the course.

In this eSchool you will:

  • Recertify: Get up to speed on the latest changes in AML/BSA regulation                               
  • Explore more depth in BSA subjects relevant to your credit union
  • Understand the AML threats brought by new technology

This event is produced by the CUNA Center for Professional Development and in partnership with NASCUS.

Who Should Attend

This eSchool is beneficial for new BSA Compliance Officers, seasoned BSA Officers, Compliance Officers and Executive Staff looking to understand more about BSA Compliance. It is a good alternative for those who do not have the travel budget to attend the live event.

Topics:

Class 1: October 10, 2017 // 1:00-2:30 p.m. CT

Business Accounts - BSA Implications

Class 2: October 17, 2017 // 1:00-2:30 p.m. CT

New Payments Technology: New Threats

Class 3: October 24, 2017 // 1:00-2:30 p.m. CT

Case Study

Class 4: October 31, 2017 // 1-2:30 p.m. CT

Managing MSBs

Class 5: November 7, 2017 // 1-2:30 p.m. CT

Tighter Controls on Beneficial Ownership

This eSchool is available to CUNA Training Bundle users at no additional cost.

Also Available

All live event registrations include credit union access to the recorded event. You may also purchase the recorded event separately.

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Have a question? Email or call 800-356-8010 ext. 3.