eSchool, Recorded
Recording Access Availability: July 10, 2023 to September 30, 2024
THIS ESCHOOL IS AVAILABLE TO TRAINING BUNDLE USERS AT NO ADDITIONAL COST.
Protect against BSA/AML threats
Your credit union is an essential line of defense against financial crimes, including human trafficking, those who prey on older Americans and fraudsters who engage in everything from ID theft to romance scams and cyber-crimes. The crimes are ever evolving.
At CUNA BSA/AML Certification eSchool with NASCUS, you'll hone your acumen as a reliable, confident authority on all things relevant to the BSA, culminating in the chance to earn or recertify your Bank Secrecy Act Compliance Specialist (BSACS) designation.
This eSchool includes expanded curriculum, broken up so that attendees can get the exact information they need:
- Level 101- Tightly focused on the regulations. Great for beginners.
- Level 201 - Delves into applying the regulations. Good topics for beginners and intermediate level professionals.
- Level 301 - Exploring emerging BSA challenges. The next level of BSA. Great for experienced professionals.
The agenda also includes can't-miss general sessions for all levels.
Who should attend?
This eSchool is beneficial for BSA officers, compliance professionals, CEOs of small credit unions and anyone responsible for compliance or the Bank Secrecy Act.