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Bank Secrecy Act for Volunteers course (print)

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:
  • One CPD Online Complimentary Exam

  • $74.00
    Non Member Price
  • $37.00
    CUNA Member Price
 
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3rd 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 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.

The revised 3rd edition manual includes:

  • Information on recent prohibition orders against financial institutions, including credit unions, for deficiencies in their BSA programs and violations of the law
  • Updated information on requirements for electronic filing of BSA reports
  • Updated information on entities eligible for exemption from CTR filing
  • Recent case studies that detail criminal prosecution based on filed BSA reports

This is a CUNA Volunteer Achievement Program course.

Topics include:

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

An optional online exam is included for this course through CUNA Professional Development Online (CPD Online). Additional exams can be purchased for $24.50 each.

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