BSA 101 – Introduction to the Bank Secrecy Act for New Compliance Officers webinar (recorded)

BSA 101 – Introduction to the Bank Secrecy Act for New Compliance Officers webinar (recorded)
Date:
10/21/2021 To 09/30/2022
Product Code:
AW102021-2
Speaker:
  • $219.00
    CUNA Member Price
  • Non Member Price $438.00
  • Learn how to become a member here: cuna.org/join

 
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"What all is involved in BSA?" is a question new BSA officers often ask themselves. This program will provide resources and information to help answer that question. Compliance with the Bank Secrecy Act continues to be a supervisory priority, so it’s important for new BSA officers to have a good grasp of the requirements and, more importantly, where to get answers to questions that may arise. This session will provide new BSA officers with information on the laws and rules, as well as guidance on resources that can help make their jobs easier.

During this webinar, you will:

  • Receive an overview of Bank Secrecy Act and other anti-money laundering Rules
  • Review components of a strong BSA program
  • Use technology to help with BSA compliance
  • Review resources all BSA officers need to know about

This webinar is part of CUNA Introduction to Compliance eSchool (recorded) which starts October 14, 2021. CUNA members gain access to the entire series for $595.

Who Should Attend

This webinar is beneficial for new compliance officers, chief compliance officers, compliance, legal, risk management staff, internal auditors, operations staff and CEOs of small credit unions.

Recorded webinar length: 1 hour 30 minutes

This webinar is available to CUNA Training Bundle users at no additional cost.

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