Volunteer BSA Training [On-Demand]
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. Register now.
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.
For questions regarding the training, please contact Mary Zelinsky.
For questions regarding registration, please contact the CrossState Education team.
- Member Individual: $49
- Member Group: $249
- Non-Member Individual: $79
- Non-Member group: $349
Compliance Consulting clients that want to register, please contact your consultant to obtain the code to override the charge for this training.
Please note that the group registration does not have a limit on the amount of registrants.
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