2009 Archived Webinar
Emerging Payment Systems Issues & BSA Compliance
Tuition: $219 for the archive webinar (live webinar not included)
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Self-Study Certificate Programs
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2009 Archived WebinarEmerging Payment Systems Issues & BSA ComplianceAccess available June 16December 16, 2009
Tuition: $219 for the archive webinar (live webinar not included) CUNA Council members receive a $50 discount.
ABOUT THIS ARCHIVE WEBINAR Hear from the new International ACH Transaction Rules and how they will affect your BSA compliance program. The payments system topics to be discussed will include issues around stored value cards which is promising to be a BSA money laundering problem. TOPICS & OBJECTIVES Emerging Payment Systems Issues & BSA Compliance
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 Justin Lutes 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 15, 2009. Substitutions are accepted anytime prior to June 16, 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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