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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:
FC123P
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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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 effectively. This CUNA Training on Demand covers what the front line needs to know to be in compliance with the Bank Secrecy Act.

See a preview.

See a PDF sample of the workbook.

Estimated length of course: 25 minutes

Last updated: September 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.