Bank Secrecy Act Training for Volunteers

About this Training

  • This training is appropriate for annual Bank Secrecy Act training for Credit Union board and Supervisory Committee Members.
  • Click here for BSA training for Credit Union staff

2025 Volunteer BSA Training Documents

  • Recording
  • Notes (formatted to allow users to take and save notes electronically)

Contact Director of Compliance Support, Heather Line with any questions