Bank Secrecy Act Training
BSA Training for Staff and Board Members—Available On-Demand, Virtually, or In-Person
Cooperative Education provides complimentary Bank Secrecy Act training for all staff and board members of our member credit unions. Enjoy this valuable member benefit through on-demand videos, virtual events, or in-person sessions.
Sign up now for essential Bank Secrecy Act (BSA) training, offered at no additional cost to CCUA member credit unions! This training is available through a variety of delivery methods: recorded on-demand, virtual live events, or in-person sessions.
Attendees will gain crucial updates on BSA requirements, covering:
- USA PATRIOT Act – Customer Identification Program (CIP), 314(a), and 314(b)
- Office of Foreign Assets Control (OFAC) program requirements
- Currency Transaction Reporting (CTR) elements
- Suspicious Activity Reporting (SAR) requirements
- Tips for writing an effective SAR
- Real-world examples for identifying suspicious activity
- Elder Financial Exploitation red flags
- What's New in 2024?
Don't miss this opportunity to stay informed and compliant. Fill out the form below to let us know how we can deliver your credit union this critical information.
Request BSA Training
Completing this training, along with your credit union's internal BSA training, fulfills the NCUA’s annual BSA training requirements. Participants will receive a confirmation certificate for their records.
