Place your order now for this course that is currently being revised.

Bank Secrecy Act (BSA) compliance remains high on the examiner’s list for all credit unions, so credit union volunteers need to be familiar with BSA requirements. This course provides a comprehensive overview of BSA for directors. Topics include the specific actions
that your board must take to keep in front of this issue.

Content:
• BSA Policy
• Risk Assessment
• Ongoing Training
• Suspicious Activity Report Filing

By successfully completing the optional exam, you can earn 2 credits for the