Bank Secrecy Act Compliance Specialist (BSACS) (0053)(v.3)
Issued by
Credit Union National Association
The course objective is to bring together Bank Secrecy Act compliance officers, state and federal examiners, industry experts and regulators for discussion, networking and education on Bank Secrecy Act compliance issues.
- Type Validation
- Level Foundational
- Time Months
Earning Criteria
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The methods of assessment include examinations, with a minimum passing score of 70%.
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Instructional strategies include: audio visual materials, case studies, discussion, practical exercises, lectures, classroom exercise.