Bank Secrecy Act Mini-Conference

Join us for a full day of the latest Bank Secrecy Act Information from a variety of presenters. The exact agenda is TBD, but here is what we are planning:

• Utah Elder Abuse Update
• Current and emerging financial scams
• The SAR decision process
• Who uses BSA data and how is it used
• Credit Union Forum: Managing suspicious members and accounts
• BOI Reporting Update

Time: 9:00 AM – 4:00 PM

Location: In-person and online. (Zoom links will be provided to online registrants prior to meeting)

Cost: This class is FREE to all member credit unions