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Bank Secrecy Act for Operations Staff course (Training on Demand)

Bank Secrecy Act for Operations Staff course (Training on Demand)

  • Max downloads: 3 Downloads allowed for: 90 day
Product Code:
FC120P
Reports and records are monitoring tools used for assessing the overall health of the credit union. Your credit union relies on a level of specialized skill to interpret and analyze report data.

  • $298.00
    Non Member Price
  • $149.00
    CUNA Member Price
 
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Reports and records are monitoring tools used for assessing the overall health of the credit union. They are extremely detailed with multiple layers of information. Your credit union relies on a level of specialized skill to interpret and analyze report data. This backroom operations work has its own set of Bank Secrecy Act considerations affecting its daily activity. BSA imposes requirements for reporting certain transactions and keeping records of others. Operations staff should be aware of the scans required by the Office of Foreign Assets Control. Should monitoring transactions and analyzing reports generate red flags, the operations staff must initiate certain action steps. A solid understanding of how the Bank Secrecy Act touches monitoring and reporting keeps your credit union operating securely and in compliance.

See a preview.

See a PDF sample of the workbook.

Estimated length of course: 45 minutes

This is a CUNA Training on Demand course.

With each CUNA Training on Demand purchase, you will receive five online exams through CUNA Professional Development Online (CPD Online). Exam instructions will be provided after your order is processed.

Additional exams can be purchased for $24.50 each.

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