Volunteer BSA Training [Ongoing]

January 1, 2020 - December 31, 2020
Organizer: CrossState
Phone: 800-932-0661, option #6
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Event Information

Credit union volunteers are required to complete annual Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) training. CrossState Credit Union Association offers BSA training certificates of attendance to volunteers for participation in this recorded event.

BSA compliance, like all compliance efforts, necessarily requires focus, proper resources, and dedication by the institution. This begins and ends with the Board of Directors, and requires other credit union volunteers to support the Board’s efforts in this area. Directors and management have specific BSA responsibilities under the law. Without a general understanding of the BSA, the credit union and its volunteers cannot adequately provide oversight; approve policies, procedures and processes; or provide sufficient resources.

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