Bank Secrecy Act Mini-Conference

18jul9:00 am4:00 pmBank Secrecy Act Mini-ConferenceCompliance EssentialsRescheduled from May 16, 2024 to July 18, 2024

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

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Time

(Thursday) 9:00 am - 4:00 pm(GMT-06:00)

Location

Association Office

455 E 500 S, Suite 400

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