Webinar: Bank Secrecy Act (BSA) Compliance for BSA Officers

RELEASE DATE: AUGUST 7, 2023
ESTIMATED DURATION: 2 HOUR 30 MINUTES

Whether you are new to BSA of have been around it for a while, this webinar is designed to keep you informed and up to date on Bank Secrecy Act,  Money Laundering, Countering the financing of Terrorism and OFAC duties and responsibilities. This webinar picks up where staff training leaves off. We explore the specific responsibilities of the BSA role – from risk assessments, to internal controls, to monitoring and reporting for CTRs and SARs. We will discuss the latest advisories and guidance from FinCEN, the new FinCEN beneficial ownership database, where FinCEN is with regulations required under the Anti-Money Laundering Act of 2020 and of course, enforcement actions. OFAC compliance is also covered.

This webinar is designed for anyone with direct responsibility for CTRs, SARs, BSA investigations, Risk Assessments; Audit, Compliance, and Branch managers and anyone desiring more in depth knowledge of the BSA requirements are also encouraged to view this webinar.

MEET THE PRESENTER

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.

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Webinar Pricing
• $390 – Non-member Price
• $195 – Member Price
• $0 – PLP Price

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