BSA/OFAC Training - BOARD/VOLUNTEER

Welcome! The Mississippi Credit Union Association is pleased to provide our member credit unions this regulator-mandated BSA/OFAC training at no additional charge as an added benefit of membership with MSCUA! As an added convenience for our members, we are making the training available online for credit union's staff and volunteer viewing convenience. The training webinar is presented by Cheryl Oggs, MSCUA Vice President.

If you were not directed to this training page by your credit union manager, we suggest you contact your manager before you begin, as your participation in this training must be documented.

VIDEO/PRESENTATION
You may begin the training video below at any time. Please set aside about half-an-hour of uninterupted time to view the training video. Please make sure your speakers/volume are turned on. 

CLICK HERE TO VIEW THE BSA VOLUNTEER TRAINING VIDEO.

TRAINING SUPPORT MATERIALS

Presentation Handouts

Training Logs/Certificates
To document your credit union’s BSA training, each employee/volunteer must sign the training log indicating that they have completed BSA training.  The credit union manager must then sign the log certifying their participation and keep the log on file at the credit union for the examiners.  Although not required, if you would like to provide your staff with a Certificate of Attendance, we have also provided a certificate.

  • BSA/OFAC Training Log (Use this log to certify those at your credit union that have completed the training. Keep a copy of the log on file at your credit union.)
  • Certificate of Completion (Certificates that can be used to recognize individual's training.)

Thank you for your support of this MSCUA training opportunity!


BEFORE YOU GO...
In addition to this BSA/OFAC training, MSCUA encourages our member credit unions to utilize these additional resources for credit unions available as an added benefit of membership!