• Understand the components of a BSA compliance program
• Discuss customer identification and member due diligence
• Explore the monitoring requirements of CTRs and SARs
• Take a look at Office of Foreign Assets Control (OFAC) compliance
• Understand record keeping requirements
• Learn how to respond to requests from government agencies
• Discuss penalties

Financial Crimes Enforcement Network (FinCEN) Update

• Hear about violations that regulators are finding and how often they find them
• Learn about real cases where successful prosecution followed SAR filings
• Get FinCEN's outlook on the present and future emphasis of BSA enforcement

Office of Foreign Assets Control (OFAC) Update

• Understand where there is flexibility under OFAC's risk based compliance
• Hear from OFAC about the breadth of compliance requirements

NCUA Update

• Hear what the NCUA examiners will be looking for in your BSA program this year
• Use this opportunity to ask questions and receive answers from the NCUA

• Identify areas of BSA risk
• Learn how to classify products, services, and members
• Work on building a plan for your credit union

• Discuss recent BSA case studies
• Receive helpful tips on what credit unions should be on the look out for
• Hear about new trends they are seeing in BSA-related crimes

• Learn how money laundering involves different departments at your credit union
• See how money can be successfully laundered through several departments
• Analyze what could have been done differently to spot money laundering
• Understand how to become aware of the specific money laundering red flag issues that apply to each specific job

• Hear about the NACHA International ACH Transaction Rules
• Discuss the BSA issues connected to stored value cards
• Learn about other payment system issues