Bank Secrecy Act for Volunteers course (print)

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Bank Secrecy Act for Volunteers course (print)
Product Code:
V426M

Bank Secrecy Act for Volunteers course (print)

Product Code:
V426M

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.

Includes:
  • CPD Online Course Exam Instructions
  • $37.00
    CUNA Member Price
  • Non Member Price $74.00
  • Learn how to become a member here: cuna.org/join

 
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4th Edition

Bank Secrecy Act (BSA) compliance remains high on the examiners list for all credit unions, so credit union board of directors need to be familiar with BSA requirements. This course provides a comprehensive overview of BSA for directors.

The revised course includes:

  • The specific BSA responsibilities of the credit unions' Board of Directors, highlighted in each chapter
  • A detailed review of the requirements for an effective BSA Compliance Program
  • Information from the Office of Foreign Assets Control (OFAC), addressing the credit unions' responsibilities to enforce economic and trade sanctions
  • Links to the most recent FinCEN Advisories, including cyber-events and cyber-enabled crimes

Topics include:

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

This is a CUNA Volunteer Achievement Program course.

An optional online exam is available for this course through CUNA Professional Development Online (CPD Online) for $24.50.

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