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Wisconsin's Credit Unions Unite for Good
Wisconsin Credit Union Foundation

Bank Secrecy Act for Directors

Learn about the Basic Bank Secrecy Act requirements, how to have an effective training program and a qualified BSA Compliance Officer.

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Type of Event
On Demand Webinar

Who Should Attend
  • Small Credit Union Discount
  • Live Webinars
  • On-Demand Webinars
  • Customer Identification Program (CIP)
  • Board Member
  • Bank Secrecy Act

Purchase

About the Program

Learn about the Basic Bank Secrecy Act (BSA) requirements, including having an effective training program and a qualified BSA Compliance Officer. The necessity of a risk-based policy and the procedures to make it happen.

Quick Courses

These 30-minute, focused webinars include a link to the prerecorded webinar, handout materials and online access for six months from purchase date.

Tuition: $89.00

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