Law Enforcement & BSA
For additional training on compliance issues register for the CUNA Bank Secrecy Act eSchool which starts May 5, 2009.
Click here for more information.
ARCHIVE OPTION AVAILABLE
Can't attend at this time? Click here for the archived version.
June 2, 2009
2:00–3:30 p.m. Central Time
(3:00–4:30 p.m. EDT, 1:00–2:30 p.m. MDT, 12:00–1:30 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
Hear from law enforcement representatives from the Department of Justice, and the Internal Revenue Service 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
- Discuss recent BSA case studies
- Receive helpful tips on what credit unions should be on the look out for
- Hear about new trends they are seeing in BSA-related crimes
WHO SHOULD ATTEND
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.
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.
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 May 25, 2009. 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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