Bank Secrecy Act Training for Directors
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
May 8, 2008
1:00–2:30 p.m. Central Time
(2:00–3:30 p.m. EDT, 12:00–1:30 p.m. MDT, 11:00 a.m. – 12:30 p.m. PDT — Confirm the relative time in your area by visiting www.time.gov)
Tuition: $219 for the live webinar (archive webinar not included)
ABOUT THIS 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.
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.
WEBINAR OVERVIEW
CUNA Webinars enable staff to pick up new skills and keep up with daily responsibilities. Just like in face-to-face classes, students see and hear a presentation, ask questions of the instructor, and refer to handouts. You need only a speakerphone and computer with Internet connection. And if you have a computer projection screen, it's easy to provide this training to a whole roomful of staff!
Use our webinars as part of a full day of training. Gain knowledge and ideas at the webinar, then spend some time discussing how the new information applies to your credit union.
CUNA Webinars use WebEx to provide an interactive and convenient online learning environment. Whether you are a first time WebEx user, or simply need a refresher, take a short tour of WebEx to help you get the most from CUNA Webinars. You'll learn how to effectively interact with the presenter and your peers during live webinars.
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 April 30, 2008. Substitutions are accepted anytime prior to the start of the program at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing. Cancellation fees do not apply for free or complimentary programs.
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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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