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Bank Secrecy Act for Consumer Lending Staff course (Training on Demand)

Bank Secrecy Act for Consumer Lending Staff course (Training on Demand)

  • Max downloads: 3 Downloads allowed for: 90 day
Product Code:
FC121P
The lending process can remain convenient and efficient for members, but there are Bank Secrecy Act (BSA) requirements loan officers need to know to also keep that process secure.

  • $298.00
    Non Member Price
  • $149.00
    CUNA Member Price
 
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If you were a CUNA member, you would save $149.00 on this order. Interested in becoming a member? Learn more at cuna.org/join
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For the most part, consumer lending helps credit union members realize a dream or achieve personal goals. It is rewarding when loan officers play a role in making that happen. It's an unfortunate reality that from time to time a loan application is a first step in fraud, not positive opportunities. The lending process can remain convenient and efficient for members, but there are Bank Secrecy Act (BSA) requirements loan officers need to know to also keep that process secure. Compliance is not a burden for the thorough loan officer. Be sure your loan department understands how its policies and procedures promote BSA awareness and execution with this CUNA Training on Demand.

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See a PDF sample of the workbook.

Estimated length of course: 45 minutes

Last updated: June 2015

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.