Why Do You Need Focus on BSA/AML for Credit Union Compliance and FIU?

Over the past several years the financial services industry has made significant strides in money laundering detection and prevention. It is imperative that every employee at every financial institution around the world must understand and follow the laws, regulations, policies and procedures that guard against terrorist financing and other types of money laundering. When credit unions are found non-compliant, they may face significant penalties, including large fines and closure. When credit union employees are found non-compliant, they may be banned from the banking industry!

Focus on BSA/AML for Credit Union Compliance and FIU will help you to protect yourself, your financial institution, your members, and the global financial community by providing you with the necessary policies, procedures and training to prevent, detect and report money laundering.

 

Upon completion, you'll receive a Banker's Academy BSA/AML Certification (BABSAC). With Banker's Academy's global presence, our BABSAC will help you advance your career in today's industry.

 

 

What's The Class Like?

Focus on BSA/AML for Credit Union Compliance and FIU will teach you everything you need to know about BSA/AML laws in the United States and the relevant BSA/AML policies and procedures. You will become actively engaged in the interactive process with text, graphics, sound and activities that reinforce key learning concepts. If the law changes in any way, Banker’s Academy automatically updates the program to ensure that you always have access to the most up-to-date training.

The course is an eLearning course that is accessible over the Internet from any location at any time. You can begin the course immediately! The course uses sound, video and animation to make learning challenging and entertaining. Extensive online help and an online support staff can answer any questions you may have. Online progress tracking makes it possible to instantly certify you when you complete the course.

All you need is a computer with an Internet connection.

Making the Most of the Course

All students will receive:

Focus on BSA/AML for Credit Union Compliance and FIU - You will receive the complete online BSA/AML training for Credit Union Compliance and FIU used by thousands of credit union professionals.

Access to All Course Materials Online - You will have access to 100% of all course material via your Internet connection.

Banker's Academy BSA/AML Certification (BABSAC) - Online tracking delivers your BSA/AML certification instantly upon the successful completion of the course at no extra cost.

Toll Free Access to Instructors - Focus on BSA/AML for Credit Union Compliance and FIU is a comprehensive program and can be very challenging. If at any time you need to speak with an instructor you can call us toll free at 888.433.2666, internationally at +1.212.631.9400 or email support@bankersacademy.com.

24 Hour Help - Our online help is available 365 days a year, 24 hours per day.

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