BSA Officer Duties & Update

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Member PriceNon-Member PriceDescription
$200.00 Live Webinar
$200.00 Archived Webinar + Free CD ROM
$250.00 BOTH Live Webinar and Archived Webinar + Free CD ROM
$169.00 For CUs Less Than $20M in Assets - Archived Webinar ONLY
   

Thursday, April 24, 2014

9:00 am – 10:30 am HST
12:00 pm – 1:30 pm PT
1:00 pm – 2:30 pm MT
2:00 pm – 3:30 pm CT
3:00 pm – 4:30 pm ET

Whether you are a new BSA officer or an old hand, it is important to update your BSA knowledge on a regular basis. Even when there are no regulatory changes, the scope of BSA/AML compliance is constantly changing. It is your responsibility to keep up with changes in examiner expectations, money-laundering/suspicious activity trends, FinCEN (Financial Crimes Enforcement Network) Guidance, and enforcement actions.

Continuing Education: Attendance verification for CE credits upon request

HIGHLIGHTS

  • Recent enforcement actions, including a $461 million fine and a cease and desist order
  • Learn from others’ mistakes to minimize the risk of penalties
  • Recent guidance letters from FinCEN
  • Use of SARs and CTRs in successful criminal prosecutions
  • Ensure your basic BSA Officer skillsets are up to date

  • TAKE-AWAY TOOLKIT
    • Website reference links
    • BSA officer checklist
    • Employee training log
    • Quiz you can administer to measure staff learning and a separate answer key

WHO SHOULD ATTEND?

This informative session is designed for anyone with BSA responsibilities, including BSA officers, BSA staff, branch managers, assistant managers, compliance officers, and auditors.

PLEASE NOTE
Webinar content is subject to copyright and intended for your individual credit union’s use only.

MEET THE PRESENTER

Mary-Lou Heighes
Compliance Plus, Inc.

 
View Shopping CartView Registration Options and Pricing
Member PriceNon-Member PriceDescription
$200.00 Live Webinar
$200.00 Archived Webinar + Free CD ROM
$250.00 BOTH Live Webinar and Archived Webinar + Free CD ROM
$169.00 For CUs Less Than $20M in Assets - Archived Webinar ONLY