BSA Update Webinar
July 15, 2009
12:00–1:30 p.m. Central Time
(1:00–2:30 p.m. EDT, 11:00 a.m. – 12:30 p.m. MDT, 10:00–11:30 a.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
This webinar will take place from 1:00-2:30 p.m Eastern Daylight Time
This comprehensive webinar is designed to comply with the requirement for staff members to have updated BSA training on an ongoing basis. The customized session is designed to update North Carolina, South Carolina and Georgia credit union staff who already have a base knowledge of BSA compliance and will update them on the current requirements of Bank Secrecy Act – Anti Money Laundering Regulations. It will address:
- Regulatory developments new in 2009
- Are there any positions in the credit union that BSA does not apply to?
- The Top 25 Bank Secrecy Act related compliance questions
- Are fines and penalties still being issued?
- Learn the one area of BSA compliance that is the most critical to comply with
Affiliation with CUNA/League is required for attendance.
INSTRUCTORS
Kimberly Bohannon
As the League's vice president of compliance and risk management, Kim analyzes laws and regulations pertaining to the credit union industry and provides guidance to the credit unions on how to properly implement those laws. She trains more than 500 staff members every year in Bank Secrecy Act and Anti-Money Laundering regulations. Kim began her credit union career with Navy Federal Credit Union. In 1996 she moved to First Carolina Corporate Credit Union (FCCCU), and has been with the North Carolina Credit Union League for 13 years. Kim holds the Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist designations, and is also a member of the International Association of Financial Crimes Investigators.
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.
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