This program is designed to provide BSA officers, credit union compliance officers, and CEOs/managers with important information, updates, and best practices related to the Bank Secrecy Act and other anti-money laundering rules and regulations.
You will gain vital information, updates, and best practices related to the BSA and other AML rules and regulations. This six-hour training session will cover the following topics:
- Overview of BSA and AML
- A refresher on CTRs and SARs
- OFAC update
- Examiner expectations
- BSA/AML training requirements and ideas to make training more fun for your staff
Who Should Attend?
If you are responsible for BSA at your credit union, this is a program you will not want to miss. This program is designed for BSA officers, credit union compliance officers, and CEOs/managers.
Promotion
Small credit union participants (under $125 million in assets) will receive complimentary registration!
PRESENTED BY:
