Bank Secrecy Act Training for Directors
Attend this webinar live on May 8, 2008 Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available May 8–November 8, 2008
Tuition: $219 for the archive webinar (live webinar not included)
ABOUT THIS ARCHIVE WEBINAR
Discover Bank Secrecy Act training specifically for credit union directors. How could a $58 million financial institution have saved $600,000; a $35.3 million financial institution save $150,000 and a $55 million financial institution save $100,000?
By having the right tools in place to comply with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Your board of directors is ultimately responsible for your credit union's compliance with these requirements. What do you need to know about them? What questions should you be asking of management?
More Bank Secrecy Act training opportunities:
NEW! Bank Secrecy Act for Volunteers Training on Demand!
After this Training on Demand presentation, participants will be able to:
- Describe the major elements of the Bank Secrecy Act
- Identify elements of BSA compliance that your board must engage in
- Monitor BSA related issues at your credit union
TOPICS & OBJECTIVES
Through this webinar you'll:
- Learn what examiners expect from credit unions in the area of risk assessment, customer identification, transaction monitoring, and reporting
- Explore tools and techniques available to assist your credit union's BSA officer
- Find out what to look for in the required board approved policies
WHO SHOULD ATTEND
This webinar is beneficial for your credit union's board of directors, and supervisory & audit committees.
Affiliation with CUNA/League is required for attendance.
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.
CANCELLATIONS
The last day for cancellations was May 7, 2008. Substitutions are accepted anytime prior to May 8, 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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