eTrain Anytime Archives Purchasing Request

You are registering for an audio/visual presentation archived for your convenience.

Please make sure all of your information is complete and accurate. You will receive a confirmation email letting you know that your registration has successfully been submitted. Your archive will be sent to the email address provided within 5 business days from the date it was ordered. Your program's link and handout will be included in your confirmation letter. You will have unlimited viewing access for 60 days after you receive the archive link

 

PROGRAM DESCRIPTION

  • USA PATRIOT Act Customer/Member Information requirements
  • Currency Transaction and Suspicious Activity reporting
  • Anti-money laundering programs
  • Purchases of monetary instruments
  • Wire transfer requirements

Be prepared when your examiners ask for proof of your staff’s BSA training! You may choose to take our online review quiz on your BSA knowledge and receive a certificate of successful completion.

 
  • Member Service Representatives & Managers
  • Tellers & Teller Supervisors
  • Branch Managers
  • Operations & Compliance Professionals
  • Training & Professional Development Staff
Registration Investment: $195 for League Member
You must be a member of your state league to attend this presentation.
First Name   Last Name  
Title
Credit Union
Address
City State Zip
Phone#
Fax#
Price Option
Your E-mail Address
Webinar to participate in: Bank Secrecy Act (BSA) Compliance for Frontline Staff
 
Payment Options
Credit Card
  Amount to be charged:
  Card number:
  Expiration date: (mm/yyyy) /
  Cardholder's name:
(exactly as it appears on card)
  Cardholder's phone number: