We understand mandatory Bank Secrecy Act (BSA) training can get old, stale, annoying, difficult, etc. To that end, the Utah Credit Union Association would like to introduce lots of BSA training resources for 2022.
Our online training consists of recorded webinars that can be viewed and class materials that can be downloaded at a student’s leisure:
Credit Union Training Nights
Our Winter/Spring 2022 Credit Union training nights will focus on BSA for volunteers. These training nights do have a modest fee, but dinner is included. Save the date, and look for registration information soon:
Want to do it yourself? Our Compliance Specialist, Heather Line, will be happy to share her BSA training resources with you. Email her at firstname.lastname@example.org or call her at 801-599-2168.
Dues Supported Training
We also provide BSA training for staff and volunteers as a dues-supported service. Heather can come to your offices or arrange a Zoom meeting. Give her a call.
BSA Training for BSA Staff
Have your BSA staff join us for FREE, in depth BSA training. Our four-hour BSA class is scheduled for April 21, 2022. Training will be in person at the UCUA offices or via Zoom. Look out for an invitation later this quarter. (email Heather to be added to the compliance email list)
Bank Secrecy Act Compliance Specialist (BSACS) designation
This certification offered by CUNA is for credit union BSA staff. Staff will need to attend a CUNA event (in-person or online) to obtain the designation. Click here for more information.