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Self-Study Certificate Programs 
Compensation Resources & HR Services
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2009 Archived WebinarLaw Enforcement & BSAAccess available June 2–December 2, 2009
Tuition: $219 for the archive webinar (live webinar not included) CUNA Council members receive a $50 discount.
ABOUT THIS ARCHIVE WEBINAR Hear from law enforcement representatives from the Department of Justice, the Internal Revenue Service, and the New York state Attorney General's Office about what they're seeing in the world of money laundering and BSA compliance. During this session, you'll hear law enforcement experts discuss recent BSA case studies, provide helpful tips on what credit unions should be on the look out for, and highlight new trends they are seeing in BSA-related crimes. TOPICS & OBJECTIVES Law Enforcement & BSA
This webinar is beneficial for compliance, BSA officers, CEOs, management, volunteers, and anyone involved in Bank Secrecy Act compliance 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 training@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop. INSTRUCTORS Shannon Hodges Since 2008, Shannon has been a supervisory special agent with the Internal Revenue Service Criminal Investigation. She supervises special agents investigating violations of the Internal Revenue Code, Bank Secrecy Act, Money Laundering Control Act, and related financial crimes. From 2004 to 2008, Shannon was a special agent senior analyst assigned to the Financial Crimes section in IRS-CI Headquarters. She has been a special agent with IRS Criminal Investigation since 1985. She has held a variety of collateral duties including suspicious activity report review team coordinator, undercover agent, and asset forfeiture coordinator. She has taught financial investigative techniques courses to federal, state, and local agents throughout the country. 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 June 1, 2009. Substitutions are accepted anytime prior to June 2, 2009 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. |
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