Access your complimentary Bank Secrecy Act Training
Published by: Lianne Simeone
July 28, 2021 | Compliance, Education & Training
Satisfy your staff and volunteers’ annual Bank Secrecy Act, BSA, compliance training requirement with the complimentary webinar provided by the League and ViClarity.
Looking for more compliance training? The Bank Secrecy Act Compliance Specialist (BSACS) designation showcases your commitment to identifying the latest forms of illicit financial activities and understanding evolving BSA and Anti-Money Laundering (AML) laws. You can easily train your staff in every branch and office, thanks to the CUNA Training Bundle. CUNA Training Bundle includes access to all recorded webinars and eschools.
Please contact Program and Events Manager Lianne Simeone if you have questions regarding the BSA webinar or CUNA Training Bundle.