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Congratulations on completing all ten emails of the BSA Email Series! The series was built to be a self-study training tool, but also to spark some conversation and questions within your credit union on your own Bank Secrecy Act procedures and practices.
To find out if you have gained any knowledge from reading the emails, take the self-test using the button below.
SELF-TEST
Check your success with this answer key. Whether your credit union or supervisor wants to see the results of your test and their expectation on how many answers you need to have correct to "pass" should be discussed internally. Keep in mind that this series is not intended as a substitute to knowing your own credit union's policy, procedures, and expectations on BSA compliance.
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