Bank Secrecy Act Compliance Specialist (BSACS)(v.2)
Issued by
Credit Union National Association
The course objective is to develop competence in compliance of the Bank Secrecy Act (BSA) and familiarize with best practices to develop compliance policy.
- 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: discussion, computer-based training, practical exercises, lectures.