Bank Secrecy Act Compliance Specialist (BSACS)(v.2)
  • Type Validation
  • Level Foundational
  • Time Months
Additional Details

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
Additional Details

Skills

Earning Criteria

  • The methods of assessment include examinations, with a minimum passing score of 70%.
  • Instructional strategies include: discussion, computer-based training, practical exercises, lectures.