Compliance Essentials: BSA for BSA Staff

Please join us for the third class in our 2023 Compliance Essentials training series. This four hour class is provides additional, in-depth training required for BSA staff.

Agenda

• History of BSA
• Latest Developments
• Money Laundering Red Flags
• Terrorist Financing Red Flags
• Criminal and Civil Penalties for Violations
• BSA Risk Assessments
• BSA Program Requirements
• BSA Internal Controls
• Reporting Requirements
• Recordkeeping Requirements
• Information Sharing
• Beneficial Ownership Certification and Member Due Diligence
• OFAC

Time

• Thursday, March 23, 2023
• 10:00 AM – 2:00 PM
• Lunch will be provided to in-person attendees

Location:

• Hybrid Meeting: We will hold an in-person and online meeting (Zoom links will be provided prior to the meeting)
• In-person Meeting: UCUA Offices, 455 E 500 S, Suite 400, Salt Lake City, UT 84014

Cost

• This class is FREE to all member credit unions

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Price: Free of charge for all our member credit unions

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For more info contact:
Liz White
1-801-973-3400
liz@utahscreditunions.org