MADISON, Wis. (5/27/10)--The Credit Union National Association (CUNA) will offer a Bank Secrecy Act (BSA) eSchool in seven classroom sessions starting June 1. The sessions will run through July 27 and are from 2 p.m. to 3:30 p.m. CT. Credit unions attending the school will learn how to complete a suspicious activity report (SAR) and understand current issues in BSA compliance. Attendees can take an exam and earn the BSA Compliance Specialist certification. The school is designed for BSA compliance officers, examiners, regulators or any other credit union staff. The seven sessions are:
* BSA Update from the National Credit Union Administration, Office of Foreign Assets Control and the Financial Crimes Enforcement Network, June 1; * Money Laundering in the Virtual World, June 15; * BSA Risk Assessment, June 22; * Know What’s New in BSA Guidance and Changes to the Regulations, June 29; * BSA 101, Part 1, July 13; * BSA 101, Part 2, July 20; and * Identifying BSA Red Flags and Completing SARs, July 27.
For more information, use the links.