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5/19/2020 - Bank Secrecy Act Training
Program Date/Time: 5/19/2020 @ 5:00 PM - 6:15 PM EST Program Price: $175.00 for ICUT members / $195.00 for non-ICUT members


About the Program

Attendees will hear from a credit union CEO regarding the importance of BSA policy implementation and compliance issues relainhg to USA Patriot Act \, OFAC, and SAR

Program Highlights
  • BSA Review
  • CTR Reporting
  • SAR and OFAC Review
  • Member Identification Program
  • Member Due Diligence
  • Open Mic
Who should attend?

All CU Personnel & Volunteers

Requirements

Attendees will need to have internet access and a separate telephone connection.

About the Program Facilitator

This program will be facilitated by a veteran credit union professional who has devoted more than 25 years serving as Chief Financial Officer & Chief Executive Officer for the state credit union League and several credit unions. This credit union executive holds a Masters in Business Administration degree and has served on the adjunct faculty for two local universities.

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