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.

Other Movement News

Government Affairs

A PZC update is a “win, win”

Updating your Project Zip Code (PZC) numbers for events such as Hike the Hill, virtual legislative meetings, and roundtables gives the League vital information when meeting with political leadership. This […]
Regulatory

“Eggs & Regs” bringing credit union leaders together

As the old saying goes, “the best way to a credit union leader’s heart is through their stomach.” Thus, while you look for ways to improve and expand the services, […]
Member Benefits

In-person BSA training coming soon to regional locations

Go ahead. Cross Bank Secrecy Act (BSA) training requirements off your 2022 to-do list. We are collaborating with industry experts at ViClarity to provide two regional in-person trainings coming this […]