updated 03/25/13 02:25 PM
IS YOUR COMPLIANCE UP TO PAR?
Steps to Improve BSA Program
Calling all compliance and Bank Secrecy Act (BSA) officers and managers! Mary-Lou Heighes, president and founder of Compliance Plus Inc., will provide you with the tools and insights you need to take your BSA compliance program to the next level.
Join us for the BSA Compliance School Seminar for a prescription on risk assessment, due diligence, reporting, monitoring, training, and much more!
Dates and locations for this seminar:
  • April 9 – Provident CU, Oakland, CA
  • April 10 – Credit Union Center, Ontario, CA
  • April 11 – LBS Financial CU, Westminster, CA
Click here for more information and registration!
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