BSA Officer Training

Bank Secrecy Act/Anti-Money Laundering

Sept. 12, 9 a.m. – 4 p.m. MT (8 a.m. – 3 p.m. PT)
In-person in Denver, GoWest SeaTac Office, or Virtually

In-person pricing is $300 or $275 with Compliance Seminar Discount
Virtual pricing is $250 or $225 with Compliance Seminar Discount
The event is free Small CUs (<$125 Million)

Register Now

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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!

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