Bank Secrecy Act Requirements for Staff
This webinar was offered live on
March 18, 2008 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available March 18–September 18, 2008
Tuition: $219 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE WEBINAR
Train your staff on the requirements of the Bank Secrecy Act, Customer Identification program, and OFAC requirements. As well as the requirements, staff will have the opportunity to walk through the information required to accurately complete the Currency Transaction Report, Suspicious Activity Report, and Exempt Person Form.
As part of the tuition, your credit union will receive 5 coupons for access to an online Bank Secrecy Act exam. By completing this exam, staff members will be able to prove their increased knowledge on these regulations. And it will serve as proof of the BSA training you have given to your staff. The cost of additional exams is $15.50
TOPICS & OBJECTIVES
Through this webinar you will:
- Get a close look at the requirements of the BSA and Customer Identification Program
- Identify the potential penalties your regulator could impose on your credit union
- Learn when and how to complete a Currency Transaction Report (CTR) and Suspicious Activity Report (SAR)
WHO SHOULD ATTEND
This webinar is beneficial for all credit unioin staff, management, and board of directors at your credit union.
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4249 or e-mail elearning@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
INSTRUCTORS
Mary-Lou Heighes, CUCE
Mary-Lou has been involved in the credit union movement since 1989. She has been involved in all areas of credit union operations: general operations, marketing, collections, lending, and compliance. She is a CUNA certified Credit Union Compliance Expert (CUCE) and is president of Compliance Plus, Inc., which provides strategic planning, training, compliance, and consulting services to credit unions. Mary-Lou was the senior research and information consultant for the California/Nevada Credit Union League for seven years, and since founding her company in 2000, has provided training for credit unions and leagues around the country. Prior to her tenure at the league, she spent five years in the credit union trenches.
ARCHIVE WEBINAR OVERVIEW
Archived CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Viewing a archived webinar will enable you to see and hear a presentation, questions of the instructor, and refer to handouts. You need only a computer with an Internet connection and speakers. If you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our 90- to 120-minute archived webinars as part of a full day of training by gaining knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
A single session archived webinar will be made available usually within 48 hours of the live event and a two session archived webinar will be made available within 48 hours of the conclusion of the second session. By registering for this archived webinar, you will receive unlimited access until the end date listed above. No access to this archived webinar is provided after the end date listed above.
FREE PUBLICATIONS
Try one of these publications free when you register for this program!
- Credit Union Magazine (6 months free!)
- Directors Newsletter (6 months free!)
Find out more about these publications
CANCELLATIONS
The last day for cancellations was March 17, 2008. Substitutions are accepted anytime prior to March 18, 2008 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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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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