2021 BSA Training

September 30 at 12:00 pm1:00 pm

Meet your annual Bank Secrecy Act (BSA) training requirement with industry expert Ceedra Allen from ViClarity.

This virtual session will be engaging and energetic. We ask that you come prepared to discuss case studies that will assist in your day-to-day BSA/AML operations.

The training includes a snack package that will be delivered to you as well as the information you need to know to keep your credit union in BSA compliance.