Bank Secrecy Act Requirements for Staff
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
July 10, 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 (includes live and 6 months access to the archive)
ABOUT THIS 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 your have given to your staff.
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 union staff, management, and board of directors at your credit union.
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.
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.
CANCELLATIONS
The last day for cancellations was July 2, 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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