updated 03/25/14 08:49 AM
TAKE YOUR 'BSA' TO THE NEXT LEVEL
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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