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10/25/2018 - Bank Secrecy Act Training
Program Date/Time: Thursday October 25, 2018 @ 5:00 PM - 6:15 PM EST Program Price: $170.00 for ICUT members / $190.00 for non-ICUT members


About the Program

Attendees will hear directly from a credit union CEO regarding the importance of BSA policy implementation and compliance.

Program Highlights
  • Bank Secrecy Act review
  • CTRs, SARs, OFAC and USA Patriot Act
  • Member identification program
  • Member due diligence
  • Sanction targets
  • Open Mic
Who should attend?

All CU staff and 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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