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 CrossState 2020 BSA Training for Staff

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! 

The session will focus on:

  • When and How to correctly complete a CTR
  • When and What is required to correctly complete a SAR
  • Customer Due Diligence (CDD) requirements and the 'Fifth Pillar'
  • Identifying money laundering and suspicious activity
  • Wire transfer requirements
  • Customer Identification Program (CIP) and OFAC compliance

Each registered participant for this training will receive a certificate of successful completion that satisfies regulator requirements, once you take and pass the online BSA quiz!

Who Should Participate?
Anyone who is involved in the routine operation of the credit union, i.e.; CEO, management, tellers, teller supervisors, member service representatives, lenders, collections personnel...


Value to be Gained
Federal law and National Credit Union Administration (NCUA) regulation requires all financial institution staff members to receive Bank Secrecy Act (BSA) training once every 12 months. In this 2-hour session, credit union staff will be trained on what they need to know to comply with BSA and have their knowledge assessed. 

Program type: Recorded Webinar

Program length: 75 minutes


ARCHIVED WEBINAR PURCHASE: You are registering for an archived audio/visual presentation. Simply select the registration type and complete all required information for yourself or each attendee to receive access to the recorded training documents, and a link to take the online BSA quiz. You will receive a confirmation email letting you know that your registration has successfully been submitted.Take the online quiz and know your score immediately upon completion!

CrossState Credit Union Association receives a confirmation of your BSA quiz score. A Certificate of Completion will be mailed to your credit union's training contact or BSA Officer (please allow 2 weeks for your certificate to arrive). 


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