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!