8. BSA/AML Awareness for Credit Union Employees

The manual focuses on helping employees recognize suspicious financial activity, understand their responsibilities under the Bank Secrecy Act (BSA), and protect their credit union from money laundering and other financial crimes.

It will cover identity verification, cash transactions, suspicious activity reporting, fraud warning signs, confidentiality, and practical situations involving first responder credit union members.

Membership in NCOFCU is required.

Sign in with your email and password to access all manuals.

Link will be within the registration confirmation E-Mail

Any issues call/e-mail 305-951-330 | ceo@ncofcu.org