Bank Secrecy Act Compliance for BSA Officers

RELEASE DATE: AUGUST 11, 2025
ANTICIPATED DURATION: 60 MINUTES

This webinar picks up where basic BSA leaves off. In this webinar we explore the responsibilities of the BSA officer and/or department. Starting with the Risk Assessment (soon to be a regulatory requirement) through the other “Pillars of Compliance” we will systematically review the requirements to meet the objectives of the credit union’s BSA and OFAC programs including CTRs, monitoring, SARs, and OFAC screening. After that, we will review any other latest developments and recent enforcement actions. BSA officers, anyone working with the BSA department, Branch Managers, risk, compliance and audit will all find useful information in this webinar.

This training may assist your credit union in meeting the recommendations and requirements noted in the following citations:

• 12 CFR 748.2(c)(4)
• FFIEC BSA/AML Examination Manual
• NCUA Letter to Credit Unions 05-CU-09 FAQs
• Additional NCUA BSA Resources

SUBJECT MATTER EXPERT

Mary-Lou Heighes is President and founder of Compliance Plus, Inc., which has been helping financial institutions with the development of compliance programs since 2000. She provides compliance training all over the country for various trade associations and financial institutions, and also speaks at numerous financial institution conferences throughout the country. Mary-Lou has been an instructor at regulatory compliance schools and conducts dozens of webinars for organizations throughout the country.

LEARNING METHOD This is an on-demand e-learning program requiring learners to interact and actively engage throughout the training.  

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