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Bank Secrecy Act course (online)

Bank Secrecy Act course (online)

  • Unlimited Downloads
Product Code:
C102A
This is an online course available through CUNA Professional Development Online (CPD Online).

  • $101.00
    Non Member Price
  • $50.50
    CUNA Member Price
 
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This is an online course available through CUNA Professional Development Online (CPD Online). This compliance course will explore the ins and outs of the Bank Secrecy Act.

Topics include:

  • Laws that form the Bank Secrecy Act (BSA)
  • Reporting requirements
  • Which reports and records must be retained, and for how long
  • The USA Patriot Act's Customer Identification Program (CIP) requirements
  • The penalties for noncompliance with BSA laws and regulations

An optional online exam is available for this course through CUNA Professional Development Online (CPD Online). Additional exams can be purchased for $15.50 each.

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