Archive Webinar for Bank Secrecy Act Compliance: An Iowa-Specific Viewpoint
Access this archived webinar
please read Archive Webinar Overview below before accessing
Access available July 26, 2008–January 24, 2009
Tuition: $219 for the archive webinar (live webinar not included)
If your Iowa CU is under $15 million in assets, you'll receive a discount on registration fees. Enter your discount code during registration.
ABOUT THIS ARCHIVE WEBINAR
The Bank Secrecy Act has been a focus of examiners for years, and each year brings new issues with respect to the particulars of BSA compliance in Iowa. In this webinar, you'll dive into the hot BSA examiner issues for Iowa credit unions and learn how to tailor your compliance program. You'll have the opportunity to interact with the compliance experts who have helped set up many of the policies being used in Iowa. This training will be beneficial to staff and board members alike. Topics include:
- Frequent examiner findings at Iowa credit unions
- Cash reporting issues, including issues specific to data processors used by Iowa credit unions
- Updates to policies and risk assessments
- Customer due diligence
- CTR issues
- Update on CTR exemption issue with respect to entity from which credit union purchases cash
- SAR issues
- Independent testing requirements
- Training for staff and board members
Affiliation with CUNA/League is required for attendance.
For more program content information, call 800-356-9655, ext. 4882 or e-mail abollman@cuna.coop. For registration questions, call 800-356-9655, ext.4400 or e-mail reginfo@cuna.coop.
INSTRUCTORS
Andrea Stritzke, CUCE
Andrea is regulatory counsel for PolicyWorks, an affiliate of the Iowa Credit Union League. She monitors credit unions' regulatory issues, fields compliance questions, and presents educational sessions. Andrea has earned CUNA's Credit Union Compliance Expert (CUCE) designation and the BSA Compliance Specialist Certification. Prior to joining PolicyWorks, Andrea worked as a judicial clerk for the Iowa Court of Appeals.
Anne Whatley, CUCE
Anne Whatley is vice president of regulatory strategy for PolicyWorks. Anne is responsible for the delivery of PolicyWorks' regulatory services and new product development, while also working with individual credit unions to provide them with training and counsel on regulatory matters. Having previously served for many years as director of regulatory affairs for the Iowa Credit Union League, Anne has worked closely with credit unions and provided them guidance on a wide range of state and federal regulatory matters. Prior to joining PolicyWorks, she was an associate attorney with the Des Moines law firm of Whitfield & Eddy.
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 July 25, 2008. Substitutions are accepted anytime prior to July 26, 2008 at no additional cost. Simply fax event and contact information, listing the new participant and who they will be replacing.
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