Webinar: Bank Secrecy Act (BSA) Compliance for Frontline Staff

RELEASE DATE: AUGUST 7, 2023
ESTIMATED DURATION: 90 MINUTES

Bank Secrecy Act and Anti-Money Laundering compliance continue to be at the top of the list for examiners year after year. This webinar is designed to provide you with the knowledge and understanding to enable you to meet the expectations of your credit union, auditors and examiners when it comes to fulfilling your frontline BSA duties at the credit union. After a brief introduction to understand why BSA is important not only in your credit union but in the worldwide financial sector, we will explore the elements of the Bank Secrecy Act/Anti-Money Laundering/Customer Identification/Due Diligence and OFAC programs. From there we discuss the requirements for currency transaction reporting, monitoring and reporting for suspicious activities and recordkeeping requirements for monetary instruments and wire transfers.

This webinar is geared to frontline staff, call center employees, branch management audit and compliance.

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