2024 Staff BSA Training

Training Information

If an examiner asked your credit union staff about money laundering prevention procedures, could they properly explain the “how” and “why” of their Bank Secrecy Act (BSA) responsibilities? Could they explain what triggers the use of a currency transaction report versus a suspicious activity report?  How about explaining the components of a sound risk prevention program?

The CrossState Credit Union Association’s recorded BSA training webinar will teach your management and frontline staff about these critical guidelines and reporting requirements. Be prepared when your examiners ask for proof of your staff’s BSA training!

BSA Training is now available through eTrain. See details below.


Staff BSA Training is now available through eTrain. Learn more about eTrain on the eTrain CrossState website.

The training is available for members at a one-time purchase of $200. After making an account and purchasing the training, it will be available to anyone within your organization through the sharable link in the confirmation email.

Staff BSA Training is also included in the eTrain Power Learner Passport subscription.

Compliance Consulting clients that want to view the training, please contact your consultant to obtain the code to override the charge.

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