CUNA Bank Secrecy Act eSchool
May 5June 16, 2009
Seven classroom sessions held 2:003:30 p.m. Central Time
(3:004:30 p.m. EDT, 1:002:30 p.m. MDT, 12:001:30 p.m. PDT Confirm the relative time in your area by visiting www.time.gov)
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Also available as an on-site school. For more information, click here
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ABOUT THIS ESCHOOL
Safeguard your credit union and help satisfy your statutory and regulatory training requirements. This eSchool will feature informative discussions on practical, operational compliance issues, big picture compliance trends, and overviews of common mistakes.
New in 2009! Earn your BSACS (Bank Secrecy Act Compliance Specialist) designation through the two BSA 101 sessions. You will need to attend both the May 5 and 12 sessions to prepare for the BSACS exam. The next step is to locate a qualified proctor in your area and set your exam date. Qualifying proctors must be a third party (not associated with your credit union) and can include:
- Directors, coordinators, or their representatives at a university or junior college testing, counseling, or educational services department.
- Registrars, deans, or professors at a university or junior college.
- Principals or counselors at a local high school.
- Certified librarians in a supervisory position.
- Local directors of educational services.
- A designated representative from your Credit Union League.
Prior to the first session you will receive a fax request form for ordering your BSACS exam. Once you've located a proctor and set your exam date, complete this form and fax it to the number indicated. A packet containing your exam, answer sheet and proctor instructions will be mailed to the proctor you list.
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Just interested in a specific session? Select individual sessions are available as webinars for only $219$438 each. Click here to see a list of related webinars you can register for. |
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| May 5, 2009 | | BSA 101, Part 1 |
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| May 12, 2009 | | BSA 101, Part 2 |
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| May 19, 2009 | | FinCEN, OFAC & NCUA Updates |
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| May 26, 2009 | | Risk Assessment Workshop |
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| Jun 2, 2009 | | Law Enforcement & BSA |
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| Jun 9, 2009 | | Money Laundering at Your Credit Union |
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| Jun 16, 2009 | | Emerging Payment Systems Issues & BSA Compliance |
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For more program content information or to request a brochure, call 800-356-9655, ext. 4249 or e-mail training@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop. |
| Affiliation with CUNA/League is required for attendance. |
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TUITION
Registration Fee, Attendee: $895 per person
CUNA Council members receive a $100 discount.
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WHO SHOULD ATTEND This eSchool is beneficial for BSA compliance officers, examiners, regulators, or any credit union staff concerned with compliance should plan to attend.
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TOPICS & OBJECTIVES |
INSTRUCTORS |
ARCHIVED SESSIONS Can't make a session? We've got you covered. If you miss a session, simply call 800-356-9655, ext. 4249 after the session and we will provide access to the archive. Most eSchool sessions are archived and available for purchase separately to share the training with other credit union staff.
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CANCELLATIONS
The last day for cancellations was April 27, 2009. 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.
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For more program content information or to request a brochure, call 800-356-9655, ext. 4249 or e-mail training@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop. |
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100% Guarantee
CUNA Center for Professional Development is committed to providing a quality learning experience with cutting-edge topics and expert instructors. If for some reason you are not fully satisfied, contact us and we’ll provide you a full tuition refund or credit.
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