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Education & Training

Enhancing Your Personal Development
Educational Opportunities Calendar08/26/2016
Aug. 25 eTrain: Bank Secrecy Act (BSA) for BSA Officers Webinar
Aug. 31 eTrain: Malware Mules & Money Webinar
Sep. 07 eTrain: Basics of Automated Clearinghouse (ACH) Transactions Webinar
Sep. 08 eTrain: Managing Across the Generations Webinar
Sep. 13 Regulatory Update Seminar Fresno
Sep. 14 Regulatory Update Seminar Sacramento
Sep. 15 Regulatory Update Seminar Oakland
Sep. 15 eTrain: Lending to Service Members Webinar
Sep. 16 Regulatory Update Seminar Santa Clara
Sep. 20 Regulatory Update Seminar Ontario
Sep. 20 eTrain: ACH Exceptions, Government Payments, & Deceased Account Holders Webinar
Sep. 21 Regulatory Update Seminar Glendale
Sep. 21 eTrain: Automated Clearinghouse (ACH) Risks for Business Webinar
Sep. 22 eTrain: How to Delegate Webinar
Sep. 22 Regulatory Update Seminar Torrance
Sep. 23 Regulatory Update Seminar Anaheim Hills
Sep. 27 Regulatory Update Seminar Las Vegas
Sep. 28 eTrain: Plastic Card Fraud Webinar
Sep. 29 eTrain: Converting Members from Savers to Borrowers Webinar
Oct. 03 Credit Unions for Kids Golf Tournament Vallejo
Oct. 05 eTrain: Communication Skills to Decrease Stress Webinar
Oct. 06 eTrain: CU Online Compliance: Balancing Web Site Security, Member Protection, & Regulatory Correctness Webinar
Oct. 12 eTrain: How & Why to Audit Your CUSO Webinar
Oct. 13 eTrain: Power of Attorney Webinar
 
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From the Editors of CU Weekly

TAKE YOUR 'BSA' TO THE NEXT LEVEL
updated 03/25/14 08:49 AM
Tools to Help Your CU Excel
Streamline your credit union’s Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) programs with valuable tools and knowledge!

Starting April 8 in Ontario, CA, the 2014 Bank Secrecy Act Compliance seminar will equip you with the tools and knowledge you need to ramp up your BSA monitoring, reporting, and training responsibilities. But hurry, there are only three dates and locations to choose from.

Click here for seminar dates and locations.

Compliance expert Mary-Lou Heighes will teach you:

  • How and why risk assessments should be conducted
  • When customer due diligence is necessary
  • How to handle high-risk members
  • How to handle high risk activities
  • Reporting rules and tools
  • Staff, management and board training—what to teach, how to evaluate training, and training resources
  • Tools, tips, and techniques for managing the BSA and OFAC programs
  • Responding to law enforcement requests
  • Cases and other recent developments in BSA enforcement

 
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