updated 03/18/13 03:26 PM
STRENGTHEN YOUR COMPLIANCE PROGRAM
Compliance Steps to Minimize Risk
Learn about valuable tools and resources to help your credit union excel in its Bank Secrecy Act (BSA) monitoring, reporting, and training responsibilities during the Bank Secrecy Act Compliance School seminar series.
Presented by credit union compliance expert Mary-Lou Heighes, the series kicks off on April 9 in Oakland, CA, followed by Ontario, CA on April 10, and concludes in Westminster, CA on April 11. Participants will receive a wealth of information related to compliance topics, such as risk assessments, customer due diligence, and reporting rules.
Click here to register and find out more information!
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