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Bank Secrecy Act for Tellers course (Training on Demand)

Bank Secrecy Act for Tellers course (Training on Demand)

  • Max downloads: 3 Downloads allowed for: 90 day
Product Code:
This CUNA Training on Demand covers what the front line needs to know to be in compliance with the Bank Secrecy Act.

  • $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

Producing an informed front line is the best way for a credit union to remain compliant and safe. Knowing what is required of front line staff when it comes to the Bank Secrecy Act and its related reporting requirements maximizes prevention, but can be confusing and difficult to deliver...

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