BSA Trends In Payment Systems webinar (recorded)

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AW92012

Sep. 20, 2012 - Jun. 30, 2013 

This recorded event is available until June 30, 2013.

Gain a perspective of Bank Secrecy Act (BSA) compliance in the realm of new technology. New technology means new opportunities for money laundering and more regulation. Analyze the challenges new payment systems bring to BSA compliance. Understand the implications that proposed National Automated Clearing House Association (NACHA) rules could have on your BSA program.

Topics include:

  • Understand the risks new payment technologies bring to your BSA compliance programs
  • Examine the implications of proposed NACHA rules
  • Mobile banking - what you need to be aware of in your BSA program
  • Data breaches

This recorded webinar is part of the recorded CUNA Bank Secrecy Act eSchool.

Who Should Attend

This session is designed for compliance staff, management, league compliance staff, and BSA officers. Affiliation with CUNA/League is required for attendance.

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AW92012

Sep. 20, 2012 - Jun. 30, 2013 

Christina Grigorian

Christina provides advice to the firm's financial institution clients concerning structural and operational issues, including legislative developments impacting such operations, and has worked with companies and individuals in the establishment of de novo entities, including national banks, federal savings banks and state-chartered institutions, as well as state-licensed lenders. She has also counseled clients with respect to state and foreign licensing regulations and applications. In addition, Christina has extensive experience in electronic payment networks, network processing and network participation agreements, and innovative uses of electronic funds transfers in areas such as state-funded childcare provider reimbursements. She also counsels numerous clients in the area of credit card operations, including private label card agreements and consumer documentation. Christina has extensive experience with issues related to internet commerce, including internet lending and internet sales.

Christina also counsels clients on issues related to compliance with the USA Patriot Act, the Bank Secrecy Act and the regulations set forth by the U.S. Office of Foreign Assets Control. She has advised clients with respect to regulatory review of financial institutions for compliance with such regulations and has counseled numerous financial entities with respect to compliance issues raised during and after supervisory agency review.

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AW92012

Sep. 20, 2012 - Jun. 30, 2013 

Live Session

This is a recording of an event held September 20, 2012. View upcoming events.

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AW92012

Sep. 20, 2012 - Jun. 30, 2013 

CUNA is a leading provider of webinars to the credit union movement. CUNA recorded events allow you to see and hear a presentation and refer to handouts. Attendees also have access to the speaker contact information for asking questions. With topics spanning all credit unions' business areas, CUNA Training Bundle provides unlimited access to all live and recorded CUNA webinars, eSchools and audio conferences for all staff, managers and board members.

Accessing Your Recorded Event

You need a computer with an Internet connection to participate.

Recorded events are available within 48 hours of the live event. Recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password.

Discounts

CUNA Council members and CUNA Volunteer Network members receive a $50 discount. Credit unions with less than $10 million in assets receive a $50 discount. Apply promo code 0950SMALL during checkout. Your final price will be visible at checkout.

Please note: Only one discount available per registration.

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CUNA is committed to providing a quality learning experience. If for some reason you are not fully satisfied, contact us and we'll provide you a full tuition refund or credit.

Cancellations

Cancellations received in writing (via fax 608-231-4327) before September 20, 2012 are eligible for a refund of the amount paid minus a $30 administrative fee. No refunds will be granted for cancellation requests received on or after September 20, 2012 or for registrations received on or after September 20, 2012. Substitutions are accepted anytime prior to September 20, 2012 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.

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AW92012

Sep. 20, 2012 - Jun. 30, 2013 

After registration, recorded events can be accessed by anyone at your credit union by logging into My Programs using your CUNA website username and password. Recorded events are available within 48 hours of the live event.
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