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
Event Details
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