A credit union’s frontline staff is their first line of defense in the Bank Secrecy Act/Anti Money Laundering arsenal. BSA/AML regulations require job-specific training to promote adherence with these policies, procedures and processes.

Join us on March 8th as we cover BSA/AML topics from the frontline staff perspective.

During this webinar, you will:

• Gain an understanding of BSA – what is it and how do I comply?
• Learn about customer/member identification programs – why is it so important to know my member?
• Learn to avoid common mistakes made on Currency Transaction Reports
• Recognize when to file a Suspicious Activity Report
• Understand OFAC and its role in the AML process
• Know where to find important BSA resources

Just like in face-to-face classes, CUNA Webinars allow you to see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. With a computer projection screen, it's easy to provide this training to a whole roomful of staff! When you register for an event, the connection information will be e-mailed to you 24-48 hours before the event. If you are registering for an event the day it is being held, please call 800-356-9655, ext. 4249 or e-mail training@cuna.coop for assistance.

Did you know...in addition to attending this event live, your tuition includes six months of unlimited access to the archived (recorded) event within 48 hours of the live event for your entire credit union. See the archived events available to you and your credit union.

CUNA Webinars use Adobe Connect to provide an interactive and convenient online learning environment. Whether you are a first time Adobe Connect user, or simply need a refresher, take a short tour. You'll learn how to effectively interact with the presenter and your peers during live webinars.

Can't attend at this time? Click here for the archived version.

This webinar is beneficial to frontline staff, all credit union non-compliance staff and beginner BSA officers.

Affiliation with CUNA/League is required for attendance.

Kyle Woodmansee
Kyle is a Compliance Specialist at PolicyWorks'. He works with individual credit unions to develop and review compliance procedures, perform compliance reviews related to the Bank Secrecy Act, conduct web audits, review policies and help credit unions ensure compliance with state and federal regulations.

Prior to joining PolicyWorks, Kyle was involved in a variety of compliance capacities related to collections and bankruptcy at Wells Fargo Financial for over 3 years. During this time he also headed up implementation processes, developed efficiencies, and built operating procedures that helped Wells Fargo Financial deal with the ever changing financial environment.

Cancellations received in writing (via fax 608-231-4327) before the end of business on February 29, 2012 are eligible for a refund of the amount paid minus a $50 administrative fee. No refunds will be granted for cancellation requests received after February 29, 2012. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.